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UNIGAMMA USA LLC - Florida Company Profile

Company Details

Entity Name: UNIGAMMA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIGAMMA USA 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: 02 Aug 2017 (8 years ago)
Document Number: L17000165235
FEI/EIN Number 82-2191695

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

Address: 14743 SW 61st Lane, MIAMI, FL, 33193, US
Mail Address: 14743 SW 61 ST LANE, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO JOSE ADR Manager 14743 Sw 61 St.Lane, MIAMI, FL, 33193
BUSQUET NORMA MAGR 14743 SW 61 ST Lane, MIAMI, FL, 33193
TRUJILLO JOSE ADR Agent 14743 Sw 61 St Lane, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 14743 SW 61st Lane, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 14743 Sw 61 St Lane, MIAMI, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-12 14743 SW 61st Lane, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8696648303 2021-01-29 0455 PPS 11333 SW 133rd Pl, Miami, FL, 33186-4332
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10100
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
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, 33186-4332
Project Congressional District FL-28
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10160.32
Forgiveness Paid Date 2021-09-13
7242147801 2020-06-03 0455 PPP 11333 SW 133RD PL, miami, FL, 33186
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6100
Loan Approval Amount (current) 6100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
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, 33186-0100
Project Congressional District FL-28
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6130.5
Forgiveness Paid Date 2020-12-02

Date of last update: 02 May 2025

Sources: Florida Department of State