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UNIMAR FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: UNIMAR FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIMAR FINANCIAL SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Nov 2011 (14 years ago)
Document Number: L11000126990
FEI/EIN Number 453771410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
GADALA-MARIA JACOBO A President 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, FL, 33131

Legal Entity Identifier

LEI Number:
254900AJOHRHT223HF04

Registration Details:

Initial Registration Date:
2019-11-13
Next Renewal Date:
2024-11-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
453771410
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-01-08 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96217.00
Total Face Value Of Loan:
96217.00

Trademarks

Serial Number:
85597815
Mark:
UNIMAR
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-04-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UNIMAR

Goods And Services

For:
fund investment consultation, investment of funds for others, investment management and consultation services in the field of global portfolio management; investment advisory services, namely, financial portfolio management services; managing investment advisory accounts for others
First Use:
2012-01-02
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
96217
Current Approval Amount:
96217
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
96902.38

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Date of last update: 01 Jun 2025

Sources: Florida Department of State