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UNIUSA INVESTMENTS OF FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: UNIUSA INVESTMENTS OF FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIUSA INVESTMENTS OF FLORIDA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Sep 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2016 (9 years ago)
Document Number: L13000133013
FEI/EIN Number 98-0629756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1054 State Road 206 E, Ste. G, St. Augustine, FL, 32086, US
Mail Address: 1054 State Road 206 E, Ste. G, St. Augustine, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Juan C Manager 1054 State Road 206 E, Ste. G, St. Augustine, FL, 32086
Leonardo Jose JEsq. Agent 500 S. Dixie Highway, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1054 State Road 206 E, Ste. G, St. Augustine, FL 32086 -
CHANGE OF MAILING ADDRESS 2024-04-23 1054 State Road 206 E, Ste. G, St. Augustine, FL 32086 -
REINSTATEMENT 2016-03-15 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-15 500 S. Dixie Highway, Suite 204, Coral Gables, FL 33146 -
REGISTERED AGENT NAME CHANGED 2016-03-15 Leonardo, Jose J., Esq. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT AND NAME CHANGE 2014-03-11 UNIUSA INVESTMENTS OF FLORIDA LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2017-01-20
REINSTATEMENT 2016-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State