| Entity Name: | UNIFIED TECH USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Apr 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Nov 2015 (9 years ago) |
| Document Number: | L11000040183 |
| FEI/EIN Number | 451500172 |
| Address: | 9200 S. DADELAND BLVD., SUITE 225, MIAMI, FL, 33156, US |
| Mail Address: | 9200 S. DADELAND BLVD., SUITE 225, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIFIED TECH USA, LLC, ALABAMA | 000-585-054 | ALABAMA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SILVA ANTHONY X | Manager | 9200 S. DADELAND BLVD., SUITE 225, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000084077 | UNIFIED TECHNOLOGIES | ACTIVE | 2019-08-08 | 2029-12-31 | No data | 9200 S DADELAND BLVD, STE 225, MIAMI, FL, 33156 |
| G11000034693 | UNIFIED TECHNOLOGIES | EXPIRED | 2011-04-07 | 2016-12-31 | No data | 11380 PROSPERITY FARMS RD. #221 E, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-03 | CORPORATE CREATIONS NETWORK INC | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 9200 S. DADELAND BLVD., SUITE 225, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2015-11-17 | No data | No data |
| LC AMENDMENT | 2014-12-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-22 | 9200 S. DADELAND BLVD., SUITE 225, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| STATEMENT OF FACT | 2023-08-07 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
