| Entity Name: | UNICASA NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Dec 2018 (6 years ago) |
| Document Number: | M18000010965 |
| FEI/EIN Number | 38-4100270 |
| Address: | 2106 North Orange Avenue #100, Orlando, FL 32804 |
| Mail Address: | 2106 North Orange Avenue #100, Orlando, FL 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNICASA NORTH AMERICA, LLC, NEW YORK | 6937835 | NEW YORK |
| Name | Role |
|---|---|
| DRUMMOND CONSULTING, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Longo, Sara | Manager | BR 470 km 2012, 930 Bento Gonçalves 95707-540 BR |
| Possebon de Oliveira, Guilherme | Manager | BR 470 km 2012, 930 Bento Gonçalves, RS 95707-540 BR |
| Dall Onder , Gustavo | Manager | BR 470 km 2012, 930 Bento Gonçalves, RS 95707-540 BR |
| Name | Role | Address |
|---|---|---|
| Dall Onder , Gustavo | Chief Executive Officer | BR 470 km 2012, 930 Bento Gonçalves, RS 95707-540 BR |
| Name | Role | Address |
|---|---|---|
| Lopo Pinheiro, Claudinei | Sales Manager | 270 10th Street, Apt 523 Jersey City, NJ 07302 |
| Name | Role | Address |
|---|---|---|
| Longo, Sara | Financial Manager | BR 470 km 2012, 930 Bento Gonçalves 95707-540 BR |
| Name | Role | Address |
|---|---|---|
| Possebon de Oliveira, Guilherme | Chief Financial Officer | BR 470 km 2012, 930 Bento Gonçalves, RS 95707-540 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2106 North Orange Avenue #100, Orlando, FL 32804 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2106 North Orange Avenue #100, Orlando, FL 32804 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-11 | Drummond Consulting LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 601 Brickell Key Drive, Suite 901, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-30 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-17 |
| Foreign Limited | 2018-12-05 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
