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  5. UNIMAR FINANCIAL SERVICES, LLC

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.
Status: Active
Date Filed: 07 Nov 2011 (14 years ago)
Document Number: L11000126990
FEI/EIN Number 453771410
Address: 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVENUE, SUITE 2160, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
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:
2025-11-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
453771410
Plan Year:
2024
Number Of Participants:
5
Sponsors Telephone Number:
7862454164
File:
View File
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
7862454164
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
7862454164
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
7862454164
File:
View File

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
Link:
View on USAspending
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
Date:
2020-04-13
Link:
View on USAspending
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:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2012-04-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
UNIMAR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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

Jobs Reported:
4
Initial Approval Amount:
$96,217
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,217
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$96,902.38
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $96,217

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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