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UNICA PROPERTIES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UNICA PROPERTIES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNICA PROPERTIES 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: 03 May 2019 (6 years ago)
Document Number: L19000118303
FEI/EIN Number 83-4698791

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

Address: 5300 W HILLSBORO BLVD, STE 217, COCONUT CREEK, FL, 33073, UN
Mail Address: 5300 W HILLSBORO BLVD, STE 217, COCONUT CREEK, FL, 33073, UN
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBEX GUSTAVO Manager 5300 W HILLSBORO BLVD, STE 217, COCONUT CREEK, FL, 33073
GLOBAL TAX & ACCOUNTING, INC. Agent -
CAPIL RIVER HOLDINGS CORP Member FLEMMING HOUSE, 5TH FLOOR, ROAD TOWN, VG, TORTOLA

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-24
Florida Limited Liability 2019-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State