| Entity Name: | UNICO FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNICO FINANCIAL SERVICES 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. |
| 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: | 21 Mar 2023 (2 years ago) |
| Date of dissolution: | 21 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2024 (7 months ago) |
| Document Number: | L23000144300 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7522 WILES ROAD, B206, CORAL SPRINGS, FL, 33073 |
| Mail Address: | 7522 WILES ROAD, B206, CORAL SPRINGS, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBOLEDA LESLIE | Manager | 7522 WILES ROAD, CORAL SPRINGS, FL, 33073 |
| ARBOLEDA LESLIE | Agent | 7522 WILES ROAD, CORAL SPRINGS, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000042455 | UNICO FINANCIAL SERVICES | ACTIVE | 2023-04-03 | 2028-12-31 | - | 7522 WILES ROAD STE B206, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 |
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4917967708 | 2020-05-01 | 0455 | PPP | 7522 WILES ROAD B206, CORAL SPRINGS, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
