Search icon

UNKNOWN LLC - Florida Company Profile

Company Details

Entity Name: UNKNOWN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNKNOWN 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: 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: 03 Jan 2020 (5 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: L20000009956
Address: 16872 PAVILION WAY, DELRAY BEACH, FL, 33446, US
Mail Address: 16872 PAVILION WAY, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN THUY THU President 9500 NW 49TH CT, CORAL SPRINGS, FL, 33076
RAMOS-DELGADO MAKARENA President 5543 N MILITARY TRL, BOCA RATON, FL, 33496
GAFFOGLIO-RICARDO ASHLEY President 18708 SHAUNA MANOR DRIVE, BOCA RATON, FL, 33496
RAPPAPORT NAYA Agent 16872 PAVILION WAY, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State