| Entity Name: | UNITED PARTNERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED PARTNERS 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. |
| 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: | 06 Mar 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: | L18000058948 |
| FEI/EIN Number |
824721660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 755 NW 72 AVE, PLAZA # 7, MIAMI, FL, 33126, US |
| Mail Address: | 755 NW 72 AVE, PLAZA # 7, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDON JOSEPH | Member | 755 NW 72 AVE, MIAMI, FL, 33126 |
| RIFAI KAZEM | Member | 755 NW 72 AVE, MIAMI, FL, 33126 |
| RIFAI HAZEM | Member | 755 NW 72 AVE, MIAMI, FL, 33126 |
| PEREZ THAMARA | Agent | 419 W 49TH ST, MIAMI, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069760 | ADORE OUTLET | EXPIRED | 2019-06-20 | 2024-12-31 | - | 755 NW 72 AVE, SUITE # 7, MIAMI, FL, 33126 |
| G19000024866 | BEST OF FASHION | EXPIRED | 2019-02-20 | 2024-12-31 | - | 755 NW 72 AVE, # 7, MIAMI, FL, 33126 |
| G18000032779 | ADORES | EXPIRED | 2018-03-09 | 2023-12-31 | - | 755 NW 72 AVE PLAZA # 7, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-09 | 755 NW 72 AVE, PLAZA # 7, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-09 | 755 NW 72 AVE, PLAZA # 7, MIAMI, FL 33126 | - |
| 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 |
| 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 |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
