| 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. |
| 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 (13 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AJOHRHT223HF04 | L11000126990 | US-FL | GENERAL | ACTIVE | 2011-07-11 | |||||||||||||||||||
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| Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2019-11-13 |
| Last Update | 2023-10-16 |
| Status | ISSUED |
| Next Renewal | 2024-11-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000126990 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIMAR FINANCIAL SERVICES LLC - 401(K) PLAN | 2023 | 453771410 | 2024-07-03 | UNIMAR FINANCIAL SERVICES LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SANDRA KAYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7862454164 |
| Plan sponsor’s address | 1450 BRICKELL AVENUE SUITE 2160, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | SANDRA KAYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7862454164 |
| Plan sponsor’s address | 1450 BRICKELL AVENUE SUITE 2160, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-02 |
| Name of individual signing | SANDRA KAYAL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3853347106 | 2020-04-12 | 0455 | PPP | 1450 Brickell Avenue, Suite 2160, MIAMI, FL, 33131-2342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
