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UNILEADER, LLC - Florida Company Profile

Company Details

Entity Name: UNILEADER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M99000001507
FEI/EIN Number 650952781

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

Address: 2401 DOUGLAS ROAD, MIAMI, FL, 33145
Mail Address: WHITE & CASE LLP, 200 S. BISCAYNE BLVD., STE. 4900, MIAMI, FL, 33131
ZIP code: 33145
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LUIGI PECCENINI Manager 2401 DOUGLAS ROAD, MIAMI, FL, 33145
ROGER SOMAN Manager 2401 DOUGALAS ROAD, MIAMI, FL, 33145
ZANCO ROBERTO Manager 2401 DOUGLAS ROAD, MIAMI, FL, 33145
ALVAREZ VICTOR M Agent C/O WHITE & CASE LLP, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-10-22 - -
CHANGE OF MAILING ADDRESS 2003-10-22 2401 DOUGLAS ROAD, MIAMI, FL 33145 -
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2001-10-24 - -
REVOKED FOR ANNUAL REPORT 2001-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-11 2401 DOUGLAS ROAD, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2004-04-26
REINSTATEMENT 2003-10-22
ANNUAL REPORT 2002-09-17
Reinstatement 2001-10-24
ANNUAL REPORT 2000-07-17
Foreign Limited 1999-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State