| Entity Name: | UNITED CAPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED CAPS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 01 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2024 (10 months ago) |
| Document Number: | L12000055731 |
| FEI/EIN Number |
45-5131053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| BALSEIRO CARLOS A | Agent | 13049 SW 122 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 244 Biscayne Blvd, 2403, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 244 Biscayne Blvd, 2403, MIAMI, FL 33132 | - |
| 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 Apr 2025
Sources: Florida Department of State
