| Entity Name: | UNIFIED DOOR AND HARDWARE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (4 months ago) |
| Document Number: | M15000003699 |
| FEI/EIN Number |
464239910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 SUCKLE HWY, PENNSAUKEN, NJ, 08110, US |
| Mail Address: | 1650 SUCKLE HWY, PENNSAUKEN, NJ, 08110, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MENDOZA RUBEN | President | 2020 REDHILL AVENUE, SANTA ANA, CA, 92705 |
| MENDOZA RUBEN | Chief Executive Officer | 2020 REDHILL AVENUE, SANTA ANA, CA, 92705 |
| DEMIRKAYA ONUR | Chief Financial Officer | 2520 RED HILL AVENUE, SANTA ANA, CA, 92705 |
| TILLEY RICHARD | VPSG | 2520 RED HILL AVENUE, SANTA ANA, CA, 92705 |
| MARINO JULIO | Vice President | 1650 SUCKLE HWY, PENNSAUKEN, NJ, 08110 |
| PALLADINO VICTOR | Vice President | 1650 SUCKLE HWY, PENNSAUKEN, NJ, 08110 |
| HYMOWITZ PHIL | Assistant Secretary | 1650 SUCKLE HWY, PENNSAUKEN, NJ, 08110 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000152060 | LIF INDUSTRIES | ACTIVE | 2024-12-16 | 2029-12-31 | - | 2705 N COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| G24000143456 | NEXT DOOR DISTRIBUTION | ACTIVE | 2024-11-25 | 2029-12-31 | - | 2705 N COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| G24000143455 | NEW DOOR INSTALLATION | ACTIVE | 2024-11-25 | 2029-12-31 | - | 2705 N COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| G24000058779 | A.G. MAURO | ACTIVE | 2024-05-03 | 2029-12-31 | - | 1650 SUCKLE HWY, PENNSAUKEN, NJ, 08110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-02 | - | - |
| LC AMENDMENT | 2024-09-17 | - | - |
| LC STMNT OF RA/RO CHG | 2024-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 1317 CALIFORNIA ST, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-02 |
| LC Amendment | 2024-09-17 |
| CORLCRACHG | 2024-08-22 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-05-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
