Search icon

UNICA GROUP HOLDING LLC

Company Details

Entity Name: UNICA GROUP HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000095040
FEI/EIN Number 68-0682726
Address: 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131
Mail Address: C/O PIQUET LAW FIRM PA, 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PROFESSIONAL CORPORATE SERVICES, LLC Agent

Manager

Name Role Address
WORLDWIDE MANAGEMENT, LLC Manager 11380 PROSPERITY FARMS ROAD, #221E PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2016-02-24 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2016-02-24 PROFESSIONAL CORPORATE SERVICES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 1331 BRICKELL BAY DRIVE, SUITE CU-2, MIAMI, FL 33131 No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State