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UNIFIED TECH CARIBBEAN EXPORT SERVICES LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5825448502 2021-03-02 0455 PPS 9200 S Dadeland Blvd Ste 225, Miami, FL, 33156-2707
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44902
Loan Approval Amount (current) 44902.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-2707
Project Congressional District FL-27
Number of Employees 4
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 45222.35
Forgiveness Paid Date 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State