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UNA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: UNA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNA INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000107507
FEI/EIN Number 81-2849730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8333 NW 53rd STREET, DORAL, FL, 33166, US
Mail Address: 8333 NW 53rd STREET, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAIO FINANCIAL SERVICES, CORP Agent -
MELENDEZ ESTHER Manager 8333 NW 53rd STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-05 8333 NW 53rd STREET, Suite: 401, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-02-05 8333 NW 53rd STREET, Suite: 401, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-02-05 VAIO Financial Services Corp -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 1225 SW 87th Ave, Miami, FL 33174 -
LC AMENDMENT 2017-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-05
AMENDED ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2018-04-30
LC Amendment 2017-09-25
ANNUAL REPORT 2017-04-06
Florida Limited Liability 2016-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State