| Entity Name: | UNION SITI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNION SITI, 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: | 08 Nov 2012 (13 years ago) |
| Date of dissolution: | 27 Aug 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Aug 2014 (11 years ago) |
| Document Number: | L12000142407 |
| FEI/EIN Number |
46-1368980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6930 N.W. 186TH STREET, APT 317, HIALEAH, FL, 33015 |
| Mail Address: | 6930 N.W. 186TH STREET, APT 317, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALIEX | Manager | 6930 N.W. 186TH STREET, HIALEAH, FL, 33015 |
| MARTINEZ ALIEX | Agent | 6930 N.W. 186TH STREET, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109289 | DIMECUBA | EXPIRED | 2012-11-12 | 2017-12-31 | - | 6930 N.W. 186TH STREET, APT. 317, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-08-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000071942. CONVERSION NUMBER 100000143531 |
| CONVERSION | 2012-11-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000086236. CONVERSION NUMBER 300000126583 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-14 |
| Florida Limited Liability | 2012-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
