UNGARI INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | UNGARI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNGARI INVESTMENTS 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: | 09 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Oct 2022 (3 years ago) |
| Document Number: | L16000090699 |
| FEI/EIN Number |
36-4837500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 STIRLING ROAD, DANIA BEACH, FL, 33004, US |
| Mail Address: | 1210 STIRLING ROAD, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNGARI TONY | Member | 1210 STIRLING ROAD, DANIA BEACH, FL, 33004 |
| UNGARI NICOLANTONIO | Auth | 1210 STIRLING ROAD, DANIA BEACH, FL, 33004 |
| BIZCPAS | Agent | 1300 NW 84TH AVE, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000065899 | GLASS WORKS | ACTIVE | 2016-07-05 | 2026-12-31 | - | 1210 STIRLING ROAD SUITE 6A-B, DANIA BEACH, FL, 33004 |
| G16000065897 | S.F. TEMPERING | ACTIVE | 2016-07-05 | 2026-12-31 | - | 1210 STIRLING ROAD SUITE 6A-B, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | BIZCPAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 1300 NW 84TH AVE, DORAL, FL 33126 | - |
| LC AMENDMENT | 2017-08-10 | - | - |
| LC AMENDMENT | 2016-08-15 | - | - |
| LC AMENDMENT | 2016-07-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-05 | 1210 STIRLING ROAD, SUITE 6A-B, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-05 | 1210 STIRLING ROAD, SUITE 6A-B, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-24 |
| LC Amendment | 2022-10-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-01 |
| LC Amendment | 2017-08-10 |
| ANNUAL REPORT | 2017-02-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State