| Entity Name: | UNDISPUTED FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNDISPUTED FINANCIAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 19 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2013 (12 years ago) |
| Document Number: | L10000042133 |
| FEI/EIN Number |
275136674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 NW 183RD ST., 204C, MIAMI, FL, 33169, US |
| Mail Address: | 99 NW 183RD ST., 204C, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL BENITO | Managing Member | 526 NE 65TH ST, MIAMI, FL, 33138 |
| PAUL DAPHNEE | Manager | 10008 LITTLE RIVER DR., MIAMI, FL, 33147 |
| PAUL BENITO | Agent | 526 NE 65TH ST, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000092061 | UNDISPUTED CREDIT | EXPIRED | 2010-10-07 | 2015-12-31 | - | 99 NW 183RD SUITE 204C, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-23 | 99 NW 183RD ST., 204C, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 526 NE 65TH ST, `, MIAMI, FL 33138 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-10-12 | UNDISPUTED FINANCIAL LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-19 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-18 |
| LC Amendment and Name Change | 2010-10-12 |
| Florida Limited Liability | 2010-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
