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WL&T US UNA INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: WL&T US UNA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Aug 2018 (7 years ago)
Document Number: L18000201763
FEI/EIN Number 83-3046458
Address: 8208 Central Park Blvd, Doral, FL, 33166, US
Mail Address: 8208 Central Park Blvd, Doral, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WL&T US, LLC Manager 8208 Central Park Blvd, Doral, FL, 33166
Valencia Sergio Manager 8208 Central Park Blvd, Doral, FL, 33166
MONSALVE CATALINA Agent 8208 Central Park Blvd, Doral, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-07
Florida Limited Liability 2018-08-22

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91500.00
Total Face Value Of Loan:
91500.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91500.00
Total Face Value Of Loan:
91500.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State