| Entity Name: | UNFOLD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNFOLD, 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: | 02 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L17000049431 |
| FEI/EIN Number |
82-1031967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5920 Pan American Blvd, NORTH PORT, FL, 34287, US |
| Mail Address: | 5920 Pan American Blvd, NORTH PORT, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNFOLD 401(K) PLAN | 2023 | 821031967 | 2024-05-15 | UNFOLD | 36 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9416266898 |
| Plan sponsor’s address | 14260 TAMIAMI TRL #123, NORTH PORT, FL, 34287 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9416266898 |
| Plan sponsor’s address | 14260 TAMIAMI TRL #123, NORTH PORT, FL, 34287 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-01 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lobanovskiy Eddie | Authorized Member | 5920 Pan American Blvd, NORTH PORT, FL, 34287 |
| Kovalev David | Authorized Member | 5920 Pan American Blvd, NORTH PORT, FL, 34287 |
| Lobanovskiy Eduard | Agent | 5920 Pan American Blvd, NORTH PORT, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287 | - |
| REINSTATEMENT | 2024-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 5920 Pan American Blvd, Suite 205, NORTH PORT, FL 34287 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | Lobanovskiy, Eduard | - |
| REINSTATEMENT | 2022-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-04 |
| REINSTATEMENT | 2022-11-14 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2659047101 | 2020-04-11 | 0455 | PPP | 14385 TAMIAMI TRL, NORTH PORT, FL, 34287-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
