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UNGARI INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: UNGARI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 3400 NW 25TH AVE, POMPANO BEACH, FL, 33069, US
Mail Address: 3400 NW 25TH AVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNGARI TONY Member 3400 NW 25TH AVE, POMPANO BEACH, FL, 33069
UNGARI NICOLANTONIO Auth 3400 NW 25TH AVE, POMPANO BEACH, FL, 33069
BIZCPAS Agent 1300 NW 84TH AVE, DORAL, FL, 33126

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77534.00
Total Face Value Of Loan:
77534.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$77,534
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,534
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,466.53
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $77,534

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-02-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State