| Entity Name: | UNISPAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNISPAN 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: |
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: | 10 Feb 2016 (9 years ago) |
| Date of dissolution: | 31 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | L16000028519 |
| FEI/EIN Number |
46-2118724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 MARTY FLADELL DRIVE, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 1840 Marty Fladell Dr, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARICAPA CARLOS | Manager | 1840 MARTY FLADELL DRIVE, DELRAY BEACH, FL, 33444 |
| ARICAPA CARLOS | Agent | 1840 Marty Fladell DR, Delray Beach, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 1840 MARTY FLADELL DRIVE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1840 MARTY FLADELL DRIVE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | ARICAPA, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1840 Marty Fladell DR, Delray Beach, FL 33444 | - |
| CONVERSION | 2019-01-31 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UNISPAN USA LTD, A NON-QUALIFIED OH. CONVERSION NUMBER 700000190167 |
| REINSTATEMENT | 2018-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| Conversion | 2019-01-31 |
| REINSTATEMENT | 2018-01-08 |
| Florida Limited Liability | 2016-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
