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 |
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 |
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 | - |
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