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UNNICO LLC - Florida Company Profile

Company Details

Entity Name: UNNICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

UNNICO 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: 14 Jun 2021 (4 years ago)
Document Number: L21000276096
FEI/EIN Number 37-2004910

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

Address: 1210 Washington ave, 213, MIAMI BEACH, FL 33139
Mail Address: 1210 Washington ave, 213, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRADING USA, LLC Agent -
ALLIENDE CRESPO, JOSE A Manager 1210 Washington ave, 213 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 1210 Washington ave, 213, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-04-17 1210 Washington ave, 213, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2024-04-17 TRADING USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 1210 Washington ave, 213, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-25
Florida Limited Liability 2021-06-14

Date of last update: 13 Feb 2025

Sources: Florida Department of State