| Entity Name: | UNICA GROUP HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNICA GROUP HOLDING 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000095040 |
| FEI/EIN Number |
68-0682726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1331 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE MANAGEMENT, LLC | Manager | 11380 PROSPERITY FARMS ROAD, PALM BEACH GARDENS, FL, 33410 |
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-08-30 |
| Florida Limited Liability | 2012-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
