| Entity Name: | UNITED AMERICAN FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED AMERICAN FINANCIAL 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: |
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: | 23 Aug 2023 (2 years ago) |
| Document Number: | L23000396938 |
| FEI/EIN Number |
933102591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 3301 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIA RIZQUEZ JOSE A | Authorized Member | 3301 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| DEL GALLEGO ADA E | Authorized Member | 6450 NW 103 PSGE, DORAL, FL, 33178 |
| VILORIA RIZQUEZ JOSE A | Agent | 3301 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000131111 | UA FINANCIAL | ACTIVE | 2023-10-24 | 2028-12-31 | - | 8300 NW 53RD ST, SUITE 350-028, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 3301 Ponce De Leon Blvd, SUITE 210, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 3301 Ponce De Leon Blvd, SUITE 210, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-23 | 3301 Ponce De Leon Blvd, SUITE 210, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-08 |
| Florida Limited Liability | 2023-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
