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 |
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 |
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 | - | - |
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