| Entity Name: | UNISPAN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1840 Marty Fladell DR, Delray Beach, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| ARICAPA CARLOS | Manager | 1840 MARTY FLADELL DRIVE, 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 1840 MARTY FLADELL DRIVE, DELRAY BEACH, FL 33444 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | ARICAPA, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 1840 Marty Fladell DR, Delray Beach, FL 33444 | No data |
| CONVERSION | 2019-01-31 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UNISPAN USA LTD, A NON-QUALIFIED OH. CONVERSION NUMBER 700000190167 |
| REINSTATEMENT | 2018-01-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
