| Entity Name: | UNION GROUP USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNION GROUP 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: | 04 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2020 (4 years ago) |
| Document Number: | L16000025110 |
| FEI/EIN Number |
32-0485226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 NW 113th PL, DORAL, FL, 33178, US |
| Mail Address: | 6538 NW 113th PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA SARA | Manager | 6538 NW 113th PL, DORAL, FL, 33178 |
| VIVAS REINALDO | Manager | 6538 NW 113th PL, DORAL, FL, 33178 |
| VIVAS RAYNIER A | Agent | 6538 NW 113th PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 6538 NW 113th PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 6538 NW 113th PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | VIVAS, RAYNIER A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 6538 NW 113th PL, DORAL, FL 33178 | - |
| LC AMENDMENT | 2020-11-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-25 |
| LC Amendment | 2020-11-18 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
