| Entity Name: | UNITED CAPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 01 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2024 (7 months ago) |
| Document Number: | L12000055731 |
| FEI/EIN Number | 45-5131053 |
| Address: | 244 Biscayne Blvd, MIAMI, FL, 33132, US |
| Mail Address: | 244 Biscayne Blvd, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSEIRO CARLOS A | Agent | 13049 SW 122 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BALSEIRO CARLOS A | Managing Member | 244 Biscayne Blvd, MIAMI, FL, 33132 |
| BALSEIRO SANTIAGO R | Managing Member | 244 Biscayne Blvd, MIAMI, FL, 33132 |
| PEREZ HERNANDEZ ALICIA S | Managing Member | 244 Biscayne Blvd, MIAMI, FL, 33132 |
| PONTILLIANO PAULA | Managing Member | 244 Biscayne Blvd, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 244 Biscayne Blvd, 2403, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 244 Biscayne Blvd, 2403, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
