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UNSECURED LOAN SPECIALISTS OF NORTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: UNSECURED LOAN SPECIALISTS OF NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNSECURED LOAN SPECIALISTS OF NORTH 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: 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: 24 Jun 2016 (9 years ago)
Date of dissolution: 17 Aug 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2018 (7 years ago)
Document Number: L16000122162
FEI/EIN Number 36-4841652

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

Address: 6699 N Federal HWY, BOCA RATON, FL, 33487, US
Mail Address: 6699 N Federal Hwy, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Marcio Mendes Manager 5777 Descartes Circle, Boynton, FL, 33472
SANCHEZ DOLORES KESQ Agent 4701 N FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025546 MJM LOANS EXPIRED 2017-03-09 2022-12-31 - 785 NE 33RD STREET, BOCA RATON, FL, 33442
G16000101704 MJM FL ENTERPRISES EXPIRED 2016-09-16 2021-12-31 - 785 NE 33RD STREET, BOCA RATONB, FL, 33432

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-24 6699 N Federal HWY, 105, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2018-05-24 6699 N Federal HWY, 105, BOCA RATON, FL 33487 -

Documents

Name Date
LC Voluntary Dissolution 2018-08-17
AMENDED ANNUAL REPORT 2018-05-24
AMENDED ANNUAL REPORT 2018-05-12
ANNUAL REPORT 2018-04-03
AMENDED ANNUAL REPORT 2017-05-18
AMENDED ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State