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UNI-SPLENDOR USA LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: UNI-SPLENDOR USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Jun 2002 (23 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M02000001555
FEI/EIN Number 061606226

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

Address: 13227 SW Pembroke Cir. N., Lake Suzy, FL, 34269, US
Mail Address: 13227 SW Pembroke Cir. N., Lake Suzy, FL, 34269, US
ZIP code: 34269
County: DeSoto
Place of Formation: CONNECTICUT

Links between entities

Type Company Name Company Number State
Headquarter of UNI-SPLENDOR USA LLC, CONNECTICUT 0667909 CONNECTICUT

Key Officers & Management

Name Role Address
HOPPONEN JAMES L Manager 13227 SW Pembroke Cir. N., Lake Suzy, FL, 34269
HOPPONEN JAMES L Agent 13227 SW Pembroke Cir. N., Lake Suzy, FL, 34269

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 13227 SW Pembroke Cir. N., Lake Suzy, FL 34269 -
CHANGE OF MAILING ADDRESS 2014-01-10 13227 SW Pembroke Cir. N., Lake Suzy, FL 34269 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 13227 SW Pembroke Cir. N., Lake Suzy, FL 34269 -
REINSTATEMENT 2013-02-20 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000155887 ACTIVE 1000000777498 COLUMBIA 2018-03-23 2028-04-18 $ 241.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-01-10
REINSTATEMENT 2013-02-20
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-03-14
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-04-23
Foreign Limited 2002-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State