| Entity Name: | UNILUMIN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNILUMIN USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jun 2024 (9 months ago) |
| Document Number: | L13000112367 |
| FEI/EIN Number |
37-1828462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 west 31st street, New York, NY, 10001, US |
| Mail Address: | 8022 Horizon Park Drive, Orlando, FL, 32809, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNILUMIN USA LLC, NEW YORK | 5600371 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YU YANTAO | Chief Financial Officer | 254 WEST 31ST STREET, NEW YORK, NY, 10001 |
| LI EMILY | Agent | 8022 Horizon Park Drive, Suite 800, Orlando, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000122551 | UNILUMIN GROUP | EXPIRED | 2016-11-11 | 2021-12-31 | - | 8350 PARKLINE BLVD, STE 15, ORLANDO, FL, 32809 |
| G16000121054 | UNILUMIN LED TECHNOLOGY LLC | EXPIRED | 2016-11-08 | 2021-12-31 | - | 8350 PARKLINE BLVD, STE 15, ORLANDO, FL, 32809 |
| G16000121056 | UNILUMIN LED GROUP | EXPIRED | 2016-11-08 | 2021-12-31 | - | 8350 PARKLINE BLVD, STE 15, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 8022 Horizon Park Drive, Suite 800, Orlando, FL 32809 | - |
| LC AMENDMENT | 2024-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 8022 Horizon Park Drive, Suite 800, Orlando, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-18 | LI, EMILY | - |
| CHANGE OF MAILING ADDRESS | 2023-03-18 | 254 west 31st street, 12th floor, New York, NY 10001 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-08-02 | UNILUMIN USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 254 west 31st street, 12th floor, New York, NY 10001 | - |
| REINSTATEMENT | 2019-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-07-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000545004 | TERMINATED | 1000000790750 | ORANGE | 2018-07-23 | 2028-08-02 | $ 908.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2025-01-24 |
| LC Amendment | 2024-06-05 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment and Name Change | 2019-08-02 |
| REINSTATEMENT | 2019-07-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
