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UNIBRANDS DIRECT OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: UNIBRANDS DIRECT OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIBRANDS DIRECT OF AMERICA, 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: 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: 08 Jun 2016 (9 years ago)
Document Number: L16000111329
FEI/EIN Number 46-0597974

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

Address: 10300 SW 72ND STREET,, SUITE 425, MIAMI, FL, 33173, US
Mail Address: 10300 SW 72ND STREET,, SUITE 425, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ VILMA N Manager 10300 SW 72 St Suite # 425, Miami, FL, 33173
MEDINA AGUSTIN Agent 10300 SW 72ND STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 10300 SW 72ND STREET,, SUITE 425, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2024-02-26 10300 SW 72ND STREET,, SUITE 425, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 10300 SW 72ND STREET, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7765567405 2020-05-17 0455 PPP 10300 SW 72ND ST STE 420, MIAMI, FL, 33173-3021
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2639
Loan Approval Amount (current) 2639
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-3021
Project Congressional District FL-27
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State