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UNITEC USA LLC - Florida Company Profile

Company Details

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

UNITEC 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: 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: 04 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000003609
FEI/EIN Number 82-3910138

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

Address: 1200 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HIDALGO LUIS EDUARDO Authorized Member 200 BISCAYNE BLVD WAY SUITE 4511, MIAMI, FL, 33131
GONZALEZ ROJAS CLAUDIO ANTONI Authorized Member 350 OCEAN DR, KEY BISCAYNE, FL, 33149
MARTINEZ HIDALGO LUIS EDUARDO A Manager 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131
GONZALEZ GARCIA VERONICA E Manager 350 OCEAN DR, KEY BISCAYNE, FL, 33149
MARTINEZ GONZALEZ GUSTAVO E Manager 200 BISCAYNE BLVD WAY, MIAMI, FL, 33131
GONZALEZ GARCIA JESSICA VALENT Manager 350 OCEAN DR, KEY BISCAYNE, FL, 33149
LUZQUINOS PEDRO P Agent 8670 TAFT STREET, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075656 UNITEC BUSINESS SCHOOL US LLC EXPIRED 2018-07-11 2023-12-31 - 200 BISCAYNE BLVD WAY UNIT 4011, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-15 - -
REGISTERED AGENT NAME CHANGED 2020-10-15 LUZQUINOS, PEDRO PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 8670 TAFT STREET, PEMBROKE PINES, FL 33024 -
LC AMENDMENT 2019-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 1200 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-01-29 1200 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 -
LC AMENDMENT 2018-07-11 - -

Documents

Name Date
REINSTATEMENT 2020-10-15
ANNUAL REPORT 2019-04-30
LC Amendment 2019-01-29
LC Amendment 2018-07-11
Florida Limited Liability 2018-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State