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UNIFIED TECH CARIBBEAN EXPORT SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: UNIFIED TECH CARIBBEAN EXPORT SERVICES 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: 23 Oct 2020 (5 years ago)
Document Number: M20000009576
FEI/EIN Number 66-0933411

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

Address: 9200 S DADELAND BLVD STE 225, MIAMI, FL, 33156
Mail Address: 9200 S DADELAND BLVD STE 225, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade

Key Officers & Management

Name Role Address
SILVA ANTHONY X Member 9200 S DADELAND BLVD STE 225, MIAMI, FL, 33156
CORPORATE CREATIONS NETWORK INC. Agent -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-26
Foreign Limited 2020-10-23

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44902.00
Total Face Value Of Loan:
44902.50

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44902
Current Approval Amount:
44902.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
45222.35

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Date of last update: 02 Jun 2025

Sources: Florida Department of State