Search icon

UNITED AMERICAN FINANCIAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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