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UNA TRADING LLC - Florida Company Profile

Company Details

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

UNA TRADING 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: 01 Aug 2022 (3 years ago)
Document Number: L22000336996
FEI/EIN Number 88-3518783

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

Address: 486 Centerpointe Cir, Altamonte Springs, FL, 32701, US
Mail Address: 486 Centerpointe Cir, Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANJANI NIMA Manager 486 Centerpointe Cir, Altamonte Springs, FL, 32701
ZANJANI NIMA Agent 486 Centerpointe Cir, Altamonte Springs, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 486 Centerpointe Cir, #334, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2023-04-10 486 Centerpointe Cir, #334, Altamonte Springs, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 486 Centerpointe Cir, #334, Altamonte Springs, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State