Entity Name: | UNITED SHIELD INTERNATIONAL SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNITED SHIELD INTERNATIONAL SERVICES 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: |
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: | 22 Oct 2018 (7 years ago) |
Document Number: | L18000246904 |
FEI/EIN Number |
83-2311302
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8051 COLONY CIRCLE S, 201, TAMARAC, FL, 33321 |
Mail Address: | 8051 COLONY CIRCLE S, 201, TAMARAC, FL, 33321 |
ZIP code: | 33321 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAZO RAFAEL | Manager | 8051 COLONY CIRCLE S 201, TAMARAC, FL, 33321 |
DIAZ ROSSANA | Agent | 22460 SWORDFISH DRIVE, BOCA RATON, FL, 33428 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000037628 | TERMINATED | 1000000855017 | BROWARD | 2020-01-08 | 2040-01-15 | $ 6,826.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-01 |
ANNUAL REPORT | 2023-04-07 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-06-04 |
ANNUAL REPORT | 2019-06-19 |
Florida Limited Liability | 2018-10-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8945068308 | 2021-01-30 | 0455 | PPP | 8051, TAMARAC, FL, 33321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 May 2025
Sources: Florida Department of State