| Entity Name: | UNION CAPITAL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | M17000002999 |
| FEI/EIN Number | 47-1796153 |
| Address: | 1221 Brickell Ave Suite 2040, Miami, FL 33131 |
| Mail Address: | 1221 Brickell Ave Suite 2040, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| campano, sixto | Manager | 1221 Brickell Ave Suite 2040, Miami, FL 33131 |
| Massens, Juan | Manager | 1221 Brickell Ave Suite 2040, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| campano, sixto | Chief Executive Officer | 1221 Brickell Ave Suite 2040, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Massens, Juan | Chief Operating Officer | 1221 Brickell Ave Suite 2040, Miami, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000102509 | UCAPAMERICAS | ACTIVE | 2022-08-30 | 2027-12-31 | No data | 1221 BRICKELL AVENUE, SUITE 2040, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 1221 Brickell Ave Suite 2040, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 1221 Brickell Ave Suite 2040, Miami, FL 33131 | No data |
| REINSTATEMENT | 2021-06-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-23 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-06-23 |
| ANNUAL REPORT | 2018-04-03 |
| Foreign Limited | 2017-03-31 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
