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UNITE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: UNITE INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITE INVESTMENT GROUP 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: 23 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2021 (4 years ago)
Document Number: L18000176112
FEI/EIN Number 831313337

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

Mail Address: 13286 NW 5TH CT, PLANTATION, FL, 33325, US
Address: 4992 N Pine Island Road, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREAU MITCHELL F Manager 13286 NW 5TH CT, PLANTATION, FL, 33325
MOREAU MITCHELL F Agent 13286 NW 5TH CT, PLANTATION, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000120927 ONE UNITED MULTI-SERVICES EXPIRED 2018-11-10 2023-12-31 - 13286 NW 5TH COURT, PLANTATION, FL, 33325

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-12 4992 N Pine Island Road, Sunrise, FL 33351 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-30 - -
REGISTERED AGENT NAME CHANGED 2019-10-30 MOREAU, MITCHELL F -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-29
REINSTATEMENT 2021-10-12
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-10-30
Florida Limited Liability 2018-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State