| Entity Name: | UNIC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIC TRADING 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: | 24 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | L12000055112 |
| FEI/EIN Number |
45-5148352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 HIATUS ROAD, TAMARAC, FL, 33321, US |
| Mail Address: | 5850 HIATUS ROAD, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN SYED | Manager | 5850 HIATUS ROAD, TAMARAC, FL, 33321 |
| SYED HASAN | Agent | 5850 HIATUS ROAD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 5850 HIATUS ROAD, SUITE F, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 5850 HIATUS ROAD, SUITE F, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 5850 HIATUS ROAD, SUITE F, TAMARAC, FL 33321 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | SYED, HASAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-04-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-07-18 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3493727402 | 2020-05-07 | 0455 | PPP | 1067 NW 116th Ave, Coral Springs, FL, 33071 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
