Search icon

UNITED TRADING UNLIMITED LLC - Florida Company Profile

Company Details

Entity Name: UNITED TRADING UNLIMITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED TRADING UNLIMITED 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: 31 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: L17000163135
FEI/EIN Number 32-0538789

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

Address: 4690 W 4th Ave, Hialeah, FL, 33012, US
Mail Address: 4690 W 4th Ave, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivelino Marcano J Manager 4690 W 4th Ave, Hialeah, FL, 33012
Fornaris Accounting and Tax Services Inc Auth 4690 W 4th Ave, Hialeah, FL, 33012
Fornaris Mario Agent 4690 W 4th Ave, Hialeah, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-11-21 4690 W 4th Ave, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-21 4690 W 4th Ave, Hialeah, FL 33012 -
REGISTERED AGENT NAME CHANGED 2023-11-21 Fornaris , Mario -
CHANGE OF PRINCIPAL ADDRESS 2023-11-21 4690 W 4th Ave, Hialeah, FL 33012 -
REINSTATEMENT 2023-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-09-19
REINSTATEMENT 2023-11-21
REINSTATEMENT 2022-10-07
REINSTATEMENT 2021-09-30
REINSTATEMENT 2020-12-11
REINSTATEMENT 2019-01-21
CORLCRACHG 2017-08-18
Florida Limited Liability 2017-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State