Entity Name: | UNION GROUP HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNION GROUP HOLDINGS 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: | 16 Mar 2017 (8 years ago) |
Document Number: | L17000061287 |
FEI/EIN Number |
82-0937581
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 40 Sw 13th STREET, SUITE 802, MIAMI, FL, 33130, US |
Mail Address: | 40 Sw 13th STREET, SUITE 802, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DYMAX INTERNATIONAL SERVICES, INC. | Agent | - |
SIMOES JULIO CONSOLE | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
FALINO ALESSANDRO F | Manager | 40 SW 13TH STREET SUITE 802, Miami, FL, 33130 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
AMENDED ANNUAL REPORT | 2023-05-26 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-09 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-04-19 |
Florida Limited Liability | 2017-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State