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UNIM, LLC - Florida Company Profile

Company Details

Entity Name: UNIM, 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: 09 Aug 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M02000002098
FEI/EIN Number 651158613

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

Address: 4000 N FEDERAL HIGHWAY, # 200, BOCA RATON, FL, 33431
Mail Address: 4000 N FEDERAL HIGHWAY, STE 200, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
IVG EQUITIES, LLC Managing Member 4000 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431
AMEN GAIL Manager 4000 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431
MILIN IRENE Agent 4000 N FEDERAL HIGHWAY, BOCA RATON, FL, FL, 33431
APRIL EQUITIES, LLC Managing Member 4000 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-29 4000 N FEDERAL HIGHWAY, # 200, BOCA RATON, FL 33431 -
PENDING REINSTATEMENT 2014-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-09-22 MILIN, IRENE -
REGISTERED AGENT ADDRESS CHANGED 2014-09-22 4000 N FEDERAL HIGHWAY, STE 200, BOCA RATON, FL, FL 33431 -
REINSTATEMENT 2014-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-22 4000 N FEDERAL HIGHWAY, # 200, BOCA RATON, FL 33431 -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-29
REINSTATEMENT 2014-09-22
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State