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UNITED CAPITAL GROUP SF LLC - Florida Company Profile

Company Details

Entity Name: UNITED CAPITAL GROUP SF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED CAPITAL GROUP SF 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: 18 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2022 (2 years ago)
Document Number: L21000285793
FEI/EIN Number 87-1279020

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

Address: 11200 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 11200 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAFNA TOM Manager 11200 BISCAYNE BLVD, NORTH MIAMI, FL, 33181
DAFNA TOM Sr. Agent 11200 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 11200 BISCAYNE BLVD, 251, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-29 11200 BISCAYNE BLVD, 251, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 11200 BISCAYNE BLVD, 251, NORTH MIAMI, FL 33181 -
REINSTATEMENT 2022-10-28 - -
REGISTERED AGENT NAME CHANGED 2022-10-28 DAFNA, TOM, Sr. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-27
REINSTATEMENT 2022-10-28
Florida Limited Liability 2021-06-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State