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UNITED PARTNERS USA LLC

Company Details

Entity Name: UNITED PARTNERS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 Mar 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000058948
FEI/EIN Number 82-4721660
Address: 755 NW 72 AVE, PLAZA # 7, MIAMI, FL 33126
Mail Address: 755 NW 72 AVE, PLAZA # 7, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, THAMARA Agent 419 W 49TH ST, 111, MIAMI, FL 33012

Member

Name Role Address
ABDON, JOSEPH Member 755 NW 72 AVE, PLAZA # 7 MIAMI, FL 33126
RIFAI, KAZEM Member 755 NW 72 AVE, PLAZA # 7 MIAMI, FL 33126
RIFAI, HAZEM Member 755 NW 72 AVE, PLAZA # 7 MIAMI, FL 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069760 ADORE OUTLET EXPIRED 2019-06-20 2024-12-31 No data 755 NW 72 AVE, SUITE # 7, MIAMI, FL, 33126
G19000024866 BEST OF FASHION EXPIRED 2019-02-20 2024-12-31 No data 755 NW 72 AVE, # 7, MIAMI, FL, 33126
G18000032779 ADORES EXPIRED 2018-03-09 2023-12-31 No data 755 NW 72 AVE PLAZA # 7, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 755 NW 72 AVE, PLAZA # 7, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2018-03-09 755 NW 72 AVE, PLAZA # 7, MIAMI, FL 33126 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000721827 (No Image Available) ACTIVE 1000001019284 DADE 2024-11-08 2034-11-13 $ 2,327.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000721827 ACTIVE 1000001019284 DADE 2024-11-08 2034-11-13 $ 2,327.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000046585 ACTIVE 1000000874701 DADE 2021-01-26 2031-02-03 $ 1,491.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000046577 ACTIVE 1000000874700 DADE 2021-01-26 2041-02-03 $ 4,448.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-03-06

Date of last update: 18 Jan 2025

Sources: Florida Department of State