Fill in this information to identify the case:

Debtor name Unipharma, LLC

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 20-bk-23348-PDR

 Check if this is an

amended filing

Official Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/19

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages,

write the debtor’s name and case number (if known).

Part 1: Income

1. Gross revenue from business

 None.

Identify the beginning and ending dates of the debtor’s fiscal year,

which may be a calendar year

Sources of revenue

Check all that apply

Gross revenue

(before deductions and

exclusions)

From the beginning of the fiscal year to filing date:

From 1/01/2020 to Filing Date

 Operating a business $5,220,315.00

 Other

For prior year:

From 1/01/2019 to 12/31/2019

 Operating a business $1,239,215.00

 Other

For year before that:

From 1/01/2018 to 12/31/2018

 Operating a business $539,543.00

 Other

2. Non-business revenue

Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,

and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

 None.

Description of sources of revenue Gross revenue from

each source

(before deductions and

exclusions)

From the beginning of the fiscal year to filing date:

From 1/01/2020 to Filing Date Equipment Rental Income $13,200.00

From the beginning of the fiscal year to filing date:

From 1/01/2020 to Filing Date Investment Income $114,651.00

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this case

List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before

filing this case unless the aggregate value of all property transferred to that creditor is less than $6,825. (This amount may be adjusted on 4/01/22

and every 3 years after that with respect to cases filed on or after the date of adjustment.)

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 1

Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 1 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

 None.

Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer

Check all that apply

3.1. See SOFA Attachment 2 $4,724,932.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other 

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider

List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed

or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825. (This amount

may be adjusted on 4/01/22 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments

listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership

debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31).

 None.

Insider's name and address

Relationship to debtor

Dates Total amount of value Reasons for payment or transfer

4.1. Alan Petro

1761 Northwest 126th Drive

Coral Springs, FL 33071

Chief Executive Officer

7/26/2929 -

11/28/2020

$98,077.00 Gross Salary

4.2. Raimundo E. Santamarta

Calle Bernadette y Los Laboratorios

Torre SM - Los Cortijos de Lourdes

Caracas, Venezuela 1070

Owner

1/6/2020 -

12/7/2020

$14,532.00 Health Insurance Premium

4.3. Raimundo E. Santamarta

Calle Bernadette y Los Laboratorios

Torre SM - Los Cortijos de Lourdes

Caracas -1070, Venezuela

Owner

12/31/2019 $26,982.00 Moving Costs

4.4. Raimundo E. Santamarta

Calle Bernadette y Los Laboratorios

Torre SM - Los Cortijos de Lourdes

Caracas - 1070, Venezuela

Owner

1/29/2020 -

11/2/2020

$128,250.00 Independent Contractor Fees

4.5. Raimundo E. Santamarta

Calle Bernadette y Los Laboratorios

Torre SM - Los Cortijos de Lourdes

Caracas - 1070, Venezuela

Owner

4/14/2020 $4,440.00 Procuring Mexican Visa

4.6. Raimundo J. Santamarta

1500 Island Blvd.

Aventura, FL 33160

Owner

4/21/2020 -

7/22/2020

$3,764.00 Health Insurance Premium

4.7. Raimundo J. Santamarta

1500 Island Blvd.

Aventura, FL 33160

Owner

12/13/2019 $24,750.00 Key Man Disability Insurance

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 2 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Insider's name and address

Relationship to debtor

Dates Total amount of value Reasons for payment or transfer

4.8. Raimundo J. Santamarta

1500 Island Blvd.

Aventura, FL 33160

Owner

12/7/2019 -

10/17/2020

$424,615.00 Gross Salary

4.9. Reinaldo Santamarta

1843 Lighthouse Court

Weston, FL 33327

Owner

7/28/2020 $1,095.00 Umbrella Policy

4.10

. Reinaldo Santamarta

1843 Lighthouse Court

Weston, FL 33327

Owner

12/7/2019 -

10/17/2020

$301,846.00 Gross Salary

4.11

. Reinaldo Santamarta

1843 Lighthouse Court

Weston, FL 33327

Owner

12/7/2019 -

12/7/2020

$1,282.00 Employer portion - Dental

4.12

. Yohanna Santamarta

20281 East County Club Drive, Apt.

1615

Aventura, FL 33180

Owner

1/21/2020 -

10/21/2020

$11,658.00 Health Insurance Premium

4.13

. Yohanna Santamarta

20291 East Country Club Drive, Apt.

1615

Aventura, FL 33180

Owner

12/7/2019 -

10/17/2020

$89,849.00 Gross Salary

4.14

. IRC Consulting, Inc.

Attn: Chuck Sweet

1020 Holland Drive, Ste. 114

Boca Raton, FL 33487

Manager

$12,000 a

month since

October 18,

2020

$27,640.00

4.15

.

Muscato & Associates, LLC

Attn: Elizabeth Muscato

202 Ridgecote Lane

Kennett Square, PA 19348

Manager

$15,000 a

month since

October 18,

2020

$37,050.00

5. Repossessions, foreclosures, and returns

List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at

a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

 None

Creditor's name and address Describe of the Property Date Value of property

6. Setoffs

List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account

of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a

debt.

 None

Creditor's name and address Description of the action creditor took Date action was

taken

Amount

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3

Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 3 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits

List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved

in any capacity—within 1 year before filing this case.

 None.

Case title

Case number

Nature of case Court or agency's name and

address

Status of case

7.1. Evaristo Cardona v.

Unipharma, LLC

CACE-20-019117-12

Demand for

remaining

amounts owed

under

employment

contract plus

accrued PTO

Broward Circuit Court

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

7.2. Vernon Johnson v.

Uniphamara Civil Rights

Demand Letter

Labor

discrimination

lawsuit

 Pending

 On appeal

 Concluded

8. Assignments and receivership

List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a

receiver, custodian, or other court-appointed officer within 1 year before filing this case.

 None

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of

the gifts to that recipient is less than $1,000

 None

Recipient's name and address Description of the gifts or contributions Dates given Value

Part 5: Certain Losses

10. All losses from fire, theft, or other casualty within 1 year before filing this case.

 None

Description of the property lost and

how the loss occurred

Amount of payments received for the loss

If you have received payments to cover the loss, for

example, from insurance, government compensation, or

tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule

A/B: Assets – Real and Personal Property).

Dates of loss Value of property

lost

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcy

List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing

of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy

relief, or filing a bankruptcy case.

 None.

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4

Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 4 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.1.

SOLIC Capital Advisors, LLC

425 W. New England Avenue,

Ste. 300

Winter Park, FL 32789

10/21/2020,

10/31/2020,

11/4/2020,

11/13/2020,

11/24/2020,

12/1/2020, $820,028.00

Email or website address

www.soliccapital.com

Who made the payment, if not debtor?

11.2.

Berger Singerman LLP

1450 Brickell Avenue, Ste.

1900

Miami, FL 33131

10/21/2020.

10/30/2020,

11/4/2020,

11/13/2020,

11/18/2020,

11/24/2020

and

12/1/2020 $689,000.00

Email or website address

www.bergersingerman.com

Who made the payment, if not debtor?

11.3. Deloitte Tax LLP

333 S.E. 2nd Avenue, Ste.

3600

Miami, FL 33131

9/25/2020,

11/24/2020 $33,387.00

Email or website address

www.deloitte.com

Who made the payment, if not debtor?

11.4. Kurtzman Carson

Consultants, Inc.

222 N. Pacific Coast Highway,

Ste. 300

El Segundo, CA 90245 11/24/2020 $20,000.00

Email or website address

Who made the payment, if not debtor?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5

Software Copyright (c) 1996-2020 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 5 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Who was paid or who received

the transfer?

Address

If not money, describe any property transferred Dates Total amount or

value

11.5. Joseph Jimenez of Arches

Consulting, L.L

5224 S.W. 159th Avenue

Miramar, FL 33027 11/24/2020 $12,375.00

Email or website address

Who made the payment, if not debtor?

11.6. Quinn Emanuel Urquhart &

Sullivan LLP

865 South Figueroa Street

Los Angeles, CA 90117-2543

4/30/2020,

7/24/2020 $68,089.00

Email or website address

https://www.quinnemanuel.com

Who made the payment, if not debtor?

11.7.

Akerman LLP

98 Southeast Seventh Street

Miami, FL 33131

12/13/2019,

1/23/2020,

2/21/2020,

4/27/2020,

5/22/2020,

8/12/2020

and

8/21/2020 $47,941.00

Email or website address

https://www.akerman.com

Who made the payment, if not debtor?

11.8.

Marko Magolnick Attorneys at

Law

3001 S.W. Third Avenue

Miami, FL 33129

1/23/2020,

4/27/2020,

6/17/2020,

6/29/2020,

7/31/2020,

9/25/2020 $104,270.00

Email or website address

https://www.mm-pa.com

Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiary

List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case

to a self-settled trust or similar device.

Do not include transfers already listed on this statement.

 None.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 6 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Name of trust or device Describe any property transferred Dates transfers

were made

Total amount or

value

13. Transfers not already listed on this statement

List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within

2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include

both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

 None.

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

Part 7: Previous Locations

14. Previous addresses

List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used.

 Does not apply

Address Dates of occupancy

From-To

Part 8: Health Care Bankruptcies

15. Health Care bankruptcies

Is the debtor primarily engaged in offering services and facilities for:

- diagnosing or treating injury, deformity, or disease, or

- providing any surgical, psychiatric, drug treatment, or obstetric care?

 No. Go to Part 9.

 Yes. Fill in the information below.

Facility name and address Nature of the business operation, including type of services

the debtor provides

If debtor provides meals

and housing, number of

patients in debtor’s care

Part 9: Personally Identifiable Information

16. Does the debtor collect and retain personally identifiable information of customers?

 No.

 Yes. State the nature of the information collected and retained.

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or

profit-sharing plan made available by the debtor as an employee benefit?

 No. Go to Part 10.

 Yes. Does the debtor serve as plan administrator?

Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units

18. Closed financial accounts

Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold,

moved, or transferred?

Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses,

cooperatives, associations, and other financial institutions.

 None

Financial Institution name and

Address

Last 4 digits of

account number

Type of account or

instrument

Date account was

closed, sold,

moved, or

transferred

Last balance

before closing or

transfer

19. Safe deposit boxes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 7 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this

case.

 None

Depository institution name and address Names of anyone with

access to it

Address

Description of the contents Do you still

have it?

20. Off-premises storage

List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in

which the debtor does business.

 None

Facility name and address Names of anyone with

access to it

Description of the contents Do you still

have it?

Clayton Industries

17477 Hurley Street

City of Industry, CA 91744

Lulu Choi A steam generator/fluid

heater (Z) (Model SF106, SN

25940)

 No

 Yes

Part 11: Property the Debtor Holds or Controls That the Debtor Does Not Own

21. Property held for another

List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do

not list leased or rented property.

 None

Owner's name and address Location of the property Describe the property Value

OneLink Global Group Corp. OMC

Chambers, Wickhams Cay 1 Road

Town

Tortola, BVI

Unipharma, LLC

10200 N.W. 67th Street

Tamarac, FL 33321

Electrolized Oxidizng Water

Generator

Unipharma ID: PR-05-021

Model: ELA-2000

$10,810.93

Owner's name and address Location of the property Describe the property Value

SALVAT USA, Inc.

1200 Brickell Avenue, Ste. 1950

Miami, FL 33131

Unipharma, LLC

10200 N.W. 67th Street

Tamarac, FL 33321

BFS Rommelag 321 M

Machine

$0.00

Part 12: Details About Environment Information

For the purpose of Part 12, the following definitions apply:

Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the

medium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly

owned, operated, or utilized.

Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a

similarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

 No.

 Yes. Provide details below.

Case title

Case number

Court or agency name and

address

Nature of the case Status of case

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 8 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an

environmental law?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

24. Has the debtor notified any governmental unit of any release of hazardous material?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

Part 13: Details About the Debtor's Business or Connections to Any Business

25. Other businesses in which the debtor has or has had an interest

List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.

Include this information even if already listed in the Schedules.

 None

Business name address Describe the nature of the business Employer Identification number

Do not include Social Security number or ITIN.

Dates business existed

26. Books, records, and financial statements

26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.

 None

Name and address Date of service

From-To

26a.1. Pedro M. Gallinar - Independent Contract

6701 Sunrise Drive, Ste. 100

Miami, FL 33143

Prior to FY18 to

10/19/2020

26a.2. Francisco Aparicio

3330 N.E. 190th Street, Apt. 610

Aventura, FL 33180

10/01/2018 to

10/19/2020

26a.3. Jatnna Marrero

8245 N.W. 199th Terrace

Miami Lakes, FL 33015

8/16/2015 to

5/11/2020

26a.4. Lucy Chua

1305 St. Tropez Cir., Apt. 2015

Fort Lauderdale, FL 33326

1/29/2019 to Present

26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement

within 2 years before filing this case.

 None

Name and address Date of service

From-To

26b.1. Deloitte & Touche LLP

333 Southeast 2nd Avenue, Ste. 3600

Miami, FL 33131

1/1/2019 to 5/30/2019

26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 9 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

 None

Name and address If any books of account and records are

unavailable, explain why

26c.1. SOLIC Capital Advisors, LLC

25 W. New England Avenue, Ste. 300

Winter Park, FL 32789

26c.2. Berger Singerman LLP

1450 Brickell Avenue, Ste. 1900

Miami, FL 33131

26c.3. Pedro M. Gallinar & Associates, P.A.

6701 Sunset Avenue, Ste. 100

Miami, FL 33143

Former independent contractor from prior to

fiscal year 2018 through 10/19/2020

26c.4. Deloitte & Touche LLP

333 Southeast 2nd Avenue, Ste. 3600

Miami, FL 33131

26c.5. Francisco Aparicio

3330 N.E. 190th Street, Apt. 610

Aventura, FL 33180

Former financial controller from 10/1/2018 to

10/19/2020

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial

statement within 2 years before filing this case.

 None

Name and address

26d.1. Morgan Stanley

1111 Brickell Avenue, 14th Floor

Miami, FL 33131

26d.2. JP Morgan Chase Bank, N.A.

13450 W. Sunrise Blvd., Ste. 250

Fort Lauderdale, FL 33323

27. Inventories

Have any inventories of the debtor’s property been taken within 2 years before filing this case?

 No

 Yes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of the

inventory

Date of inventory The dollar amount and basis (cost, market,

or other basis) of each inventory

27.1

.

Ahmet Karakuza, Cost Analyst

12/8/2020

Note: Cycle counts are performed

every other week, applying a random

sample of 20 items. The basis of each

inventory value is based on cost.

Name and address of the person who has possession of

inventory records

Ahmet Karakuza, Cost Analyst

10013 Winding Lake Road, Apt. 208

Sunrise, FL 33351

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 10 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Name of the person who supervised the taking of the

inventory

Date of inventory The dollar amount and basis (cost, market,

or other basis) of each inventory

27.2

.

Ahmet Karakuza, Cost Analyst

11/18/2020

Note: Cycle counts are performed

every other week, applying a random

sample of 20 items. The basis of each

inventory value is based on cost.

Name and address of the person who has possession of

inventory records

Ahmet Karakuza, Cost Analyst

10013 Winding Lake Road, Apt. 208

Sunrise, FL 33351

28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people

in control of the debtor at the time of the filing of this case.

Name Address Position and nature of any

interest

% of interest, if

any

Alan Petro 1761 Northwest 126th Drive

Coral Springs, FL 33071

Chief Executive Officer

Name Address Position and nature of any

interest

% of interest, if

any

Muscato & Associates Attn: Elizabeth Muscato

202 Ridgecote Lane

Kennett Square, PA 19348

Board of Directors

Name Address Position and nature of any

interest

% of interest, if

any

IRC Consulting, Inc. Attn: Charles Sweet, Manager

1020 Holland Drive, Ste. 114

Boca Raton, FL 33487

Board of Directors

Name Address Position and nature of any

interest

% of interest, if

any

Neil F. Luria SOLIC Capital Advisors, Inc.

25 W. New England Ave., Ste. 300

Winter Park, FL 32789

Chief Restructuring Officer,

appointed November 10, 2020

Name Address Position and nature of any

interest

% of interest, if

any

S. Waite Popejoy SOLIC Capital Advisors, Inc.

25 W. New England Ave., Ste. 300

Winter Park, FL 32789

Chief Financial Officer,

appointed on November 10,

2020

Name Address Position and nature of any

interest

% of interest, if

any

Gregory Hagood SOLIC Capital Advisors, LLC

25 W. New England Ave., Ste. 300

Winter Park, FL 32789

Executive Vice President of

Strategy, appointed on

November 10, 2020

Name Address Position and nature of any

interest

% of interest, if

any

Robert Annas SOLIC Capital Advisors, LLC

25 W. New England AVe., Ste. 300

Winter Park, FL 32789

Executive Vice President of

Operations, appointed on

November 10, 2020

Name Address Position and nature of any

interest

% of interest, if

any

Matthew Caine SOLIC Capital Advisors, LLC

25 W. New England Ave., Ste. 300

Winter Park, FL 32789

Vice President of Strategy,

appointed on November 10,

2020

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 11

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 11 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Name Address Position and nature of any

interest

% of interest, if

any

Mary Dressler SOLIC Capital Advisors, LLC

25 W. New England Ave., Ste. 300

Winter Park, FL 32789

Director of Strategy,

appointed on November 10,

2020

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in

control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

 No

 Yes. Identify below.

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Raimundo Santamarta 1500 Island Blvd.,

Aventura, FL 33160

Chief Executive Officer 10/1/2018 to

10/19/2020

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Reinaldo Santamarta 14601 Jockey Circle North

Davie, FL 33330

Vice President 7/15/2014 to

10/19/2020

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Yohana Santamarta 20281 E. Country Club Dr., Apt. 1615

Aventura, FL 33180

Sales & Marketing

Assistant

10/1/2018 to

10/19/2020

Name Address Position and nature of any

interest

Period during which

position or interest

was held

Reimundo E. Santamarta Calle F, Edf. Cima Hill, 1B

Colinas de Valle Arriba

Caracas, Venezuela

Independent Contractor 10/1/2018 to

10/19/2020

30. Payments, distributions, or withdrawals credited or given to insiders

Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses,

loans, credits on loans, stock redemptions, and options exercised?

 No

 Yes. Identify below.

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

30.1

.

Alan Petro

1761 Northwest 126th Drive

Coral Springs, FL 33071 $98,077.00

7/26/2020 -

11/28//2020 Gross Salary

Relationship to debtor

Chief Executive Officer

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 12

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 12 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

30.2

.

Raimundo E. Santamarta

Calle Bernadette y Los

Laboratorios

Torre SM - Los Cortijos de

Lourdes

Caracas, Venezuela $14,532.00

1/6/2020 -

12/7/2020

Health Insurance

Premium

Relationship to debtor

Owner

30.3

.

Raimundo E. Santamarta

Calle Bernadette y Los

Laboratorios

Torre SM - Los Cortijos de

Lourdes

Caracas, Venezuela $26,982.00 12/31/2019 Moving Costs

Relationship to debtor

Owner

30.4

.

Raimundo E. Santamarta

Calle Bernadette y Los

Laboratorios

Torre SM - Los Cortijos de

Lourdes

Caracas, Venezuela $128,250.00

1/29/2020 -

11/2/2020

Independent

Contractor Fees

Relationship to debtor

Owner

30.5

.

Raimundo E. Santamarta

Calle Bernadette y Los

Laboratorios

Torre SM - Los Cortijos de

Lourdes

Caracas, Venezuela $4,449 4/14/2020

Procuring

Mexican Visa

Relationship to debtor

Owner

30.6

.

Raimundo J. Santamarta

1500 Island Blvd.

Aventura, FL 33160 $3,764.00

4/21/2020 -

7/22/2020

Health Insurance

Premium

Relationship to debtor

Owner

30.7

.

Raimundo J. Santamarta

1500 Island Blvd.

Aventura, FL 33160 $24,750 12/13/2019

Key Man

Disability

Insurance

Relationship to debtor

Owner

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 13

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 13 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

30.8

.

Raimundo J. Santamarta

1500 Island Blvd.

Aventura, FL 33160 $424,615.00

12/7/2019 -

10/17/2020 Gross Salary

Relationship to debtor

Owner

30.9

.

Reinaldo Santamarta

1843 Lighthouse Court

Fort Lauderdale, FL 33327 $1,095.00 7/28/2020 Umbrella Policy

Relationship to debtor

Owner

30.1

0.

Reinaldo Santamarta

1843 Lighthouse Court

Weston, FL 33327 $301,846.00

12/7/2019 -

10/17/2020 Gross Salary

Relationship to debtor

Owner

30.1

1.

Reinaldo Santamarta

1843 Lighthouse Court

Weston, FL 33327 $1,282.00

12/7/2019 -

12/7/2020

Employee Portion

- Dental

Relationship to debtor

Owner

30.1

2.

Yohanna Santamarta

20281 East County Club

Drive, Apt. 1615

Aventura, FL 33180 $11,658.00

1/21/2020 -

10/21/2020

Health Insurance

Premium

Relationship to debtor

Owner

30.1

3.

Yohanna Santamarta

20281 East County Club

Drive, Apt. 1615

Aventura, FL 33318 $89,849.00

12/7/2019 -

10/17/2020 Gross Salary

Relationship to debtor

Owner

30.1

4.

IRC Consulting, Inc.

Attn: Charles Sweet

1020 Holland Drive, Ste. 114

Boca Raton, FL 33487 $27,640.00

$12,000 per

month since

October 18,

2020

Relationship to debtor

Manager

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 14

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 14 of 18
Debtor Unipharma, LLC Case number (if known) 20-bk-23348-PDR

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

30.1

5.

Muscato & Associates, LLC

Attn: Elizabeth Muscato

202 Ridgecote Lane

Kennett Square, PA 19348 $37,050.00

$15,000 per

month since

October 18,

2020

Relationship to debtor

Manager

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

 No

 Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent

corporation

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

 No

 Yes. Identify below.

Name of the pension fund Employer Identification number of the parent

corporation

Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.

18 U.S.C. §§ 152, 1341, 1519, and 3571.

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true

and correct.

I declare under penalty of perjury that the foregoing is true and correct.

Executed on December 22, 2020

/s/ Neil F. Luria Neil F. Luria

Signature of individual signing on behalf of the debtor Printed name

Position or relationship to debtor Chief Restructuring Officer

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?

 No

 Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 15

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Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 15 of 18
SOFA ATTACHMENT 2 

Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 16 of 18
Vendor Number of Disbursements Address1 Address2 Address3 City State Zip Total Disbursements Reason for Payment or Transfer

ADP, LLC 3 PO Box 842875 0 0 Boston MA 02284-2875 $7,782 Payroll ExpensesAerotek, Inc. 1 3689 Collection CTR. DR. 0 0 Chicago IL 60693-0000 $22,525 Professional FeesAGC Electric Inc. 1 2660 West 79th Street 0 0 Hialeah FL 33016-0000 $21,271 FA- Equipment for Producing Hand Sanitizer, Room 1308Alan Petro 3 1761 Northwest 126th Drive 0 0 Coral Springs FL 33071 $9,500 BSO security, security equipment and T&EAmTrust North America 1 PO BOX 6939 0 0 Cleveland OH 44101-1939 $9,880 Business Insurance premiumANF Group 2 2700 Davie Road 0 0 Davie FL 33314-0000 $22,500 Construction ManagementAquaQuote 1 991 Lomas Santa Fe Dr. Suite C426 0 Solana Beach CA 92075 $10,847 Repairs & maintenance - EquipmentAshland Specialty Ingredients G.P 1 P.O. Box 116022 0 0 Atlanta GA 30368-0000 $29,223 Raw MaterialB&O Constructors, Inc. 3 624 Woodgate Circle 0 0 Sunrise FL 33326 $31,260 Providone SystemBerger Singerman LLP 8 350 E. Las Olas Blvd. Suite 1000 0 Fort Lauderdale FL 33301 $689,000 Restructuring CostBR Supply 5 Bay View Funding. P.O. Box 204703 0 0 Dallas TX 75320-4703 $32,491 Repairs & maintenance - EquipmentCarterBaldwin, Inc 1 200 Mansell Court East, Suite 450 0 0 Roswell GA 30076-0000 $40,321 Professional FeesCintas 10 5050 Kingsley Drive. Lockbox 631025 0 0 Cincinnati OH 45263-0000 $38,575 Repairs & Maintenance - BuildingCity of Sunrise 3 10770 West Oakland Park BLVD 0 0 Sunrise FL 33351-0000 $22,783 GasCity of Tamarac 5 7525 NW 88TH AVE 0 0 Tamarac FL 33321-0000 $20,836 WaterComp-Air Service Co 3 13195 NW 38th Ave 0 0 Miami FL 33054-0000 $52,733 Repairs & maintenance - EquipmentConsolidated Label 3 2001 E.Lake Mary Blvd 0 0 Sanford FL 32773-0000 $16,429 Spare partsDeloitte Tax LLP 2 PO BOX 844736 0 0 Dallas TX 75284-4736 $33,387 Tax AuditEB-Heise 3 Mar del Norte No79, Col. San Alvaro 0 Mexico D.F., Mexico C.P. 02090 Mex 0 0 $70,890 Repairs & maintenance - EquipmentEcolab Inc. 3 P.O. BOX 32027 0 0 New York NY 10087-0000 $24,238 Production SuppliesEdwin R. Suarez 3 8340 Blue Cypress Drive 0 0 Lake Worth FL 33467 $18,749 Pentafill & Sealing Machine maintenanceEMD Millipore Corporation 4 25760 Network Place 0 0 Chicago IL 60673-1257 $49,095 Lab ExpensesEmpire Roofing 1 4615 NW 103rd Avenue 0 0 Sunrise FL 33351-0000 $9,500 Repairs & Maintenance - BuildingFactronics USA 2 11047 NW 122nd St 0 0 Medley FL 33178-0000 $11,333 Raw MaterialFPL 6 General Mail Facility 0 0 Miami FL 33188-0001 $158,400 ElectricityHarmony Environmental, Inc. 3 3362 Cat Brier Trail 0 0 Harmony, FL 34773-0000 $26,204 Waste DisposalIKA Works 1 2635 Northchase Pkwy SE 0 0 Wilmington NC 28405-0000 $12,038 Spare partsInox Stainless Specialist 2 5809 SW 21 street 0 0 West Park FL 33023-0000 $41,783 FA- Pure Steam System Modifications; Providone System; CIP Mobile 

IP CONN LIMITED PARTNERSHIP 4 LEVEL 3, 280 PARNELL ROAD 0 AUCKLAND 01052-0000 NZ 0 0 $22,778 Intagible Asset-TrademarksIRC Consulting, Inc 1 856 Havana Dr 0 0 Boca Raton FL 33487-4121 $17,640 Director's RemunerationJoseph Jimenez of Arches Consulting, LLC 1 5224 SW 159th Ave 0 0 Miramar FL 33027 $12,375 Restructuring CostKurtzman Carson Consultants, Inc 1 222 N. Pacific Coast Highway Suite 300 0 El Segundo CA 90245 $20,000 Restructuring CostLF of America Corp 4 7700 Congress Ave 0 0 Boca Raton FL 33487-0000 $61,982 Raw MaterialLockton Companies LLC 2 444 W 47th Street Suite 900 0 0 Kansas City MT 64112-0000 $206,408 Business Insurance premiumMarko Magolnick Attorneys at Law 1 3001 SW 3rd Ave 0 0 Miami FL 33129-0000 $7,189 Professional FeesMcMaster-Carr 2 1901 Riverside Parkway 0 0 Douglasville GA 30135-0000 $7,780 Spare partsMetrohm USA 2 P.O. Box 405562 0 0 Atlanta, GA 30384-0000 $19,622 FA- Triando with Tiamo LightMettler Toledo LLC 6 PO BOX 730867 0 0 DALLAS TX 75373-0867 $13,019 Reparis & Maintenance-CalibrationMiami Insurance Brokers 9 18851 NE 29TH Ave, Suite 500 0 0 Aventura FL 33180-0000 $451,462 Business Insurance premiumMicroconsult., Inc 3 3218 Commander Dr. Suite 100 0 0 Carrollton TX 75006-0000 $23,625 Lab testMuscato & Associates 3 202 Ridgecote Lane 0 0 Kennett Square PA 19348-0000 $38,052 Director's RemunerationNaturex, Inc 1 375 Huyler Street 0 0 South Hackensack NJ 07606-0000 $29,517 Raw MaterialNexeo Plastics, LLC 1 62190 Collections Center Drive 0 0 Chicago IL 60693-0000 $48,508 Raw MaterialNHTV ULM Holdings LLC 1 Attn: Frederik Wijsenbeek c/o MS Capital Partners Adviser Inc. 1585 Broadway 0 New York NY 10036-0000 $498,566 Secured Debt

P&M Sheet Metal Corp. 5 134 NW 109th Ave Apt 304 0 0 Pembroke Pines FL 33026-0000 $23,097 FA - Install Exhaust System for Reactor Paladin Management Group LLC 2 633 West Fifth Street 28th Floor 0 0 Los Angeles CA 90071-0000 $83,701 Restructuring CostPall Corporation 2 25 Harbor Park Drive 0 0 Port Washington NY 11050-0000 $7,199 Production SuppliesPedro Gallinar & Associates PA 1 6701 Sunset Drive 0 0 Miami FL 33143-0000 $14,400 Professional FeesRaimundo E. Santamarta 3 1500 Island Boulevard Aventura FL 33160 $20,250 Professional FeesReady Networks, LLC 1 1603 Orrington Ave Suite 1740 0 0 Evanston IL 60201-0000 $81,395 Cyber security - licenses & monitoringRommelag 2 Mayenner Straise 18-20 0 Waiblingen 01332-0000 Germany 0 0 $43,742 Repairs & maintenance - EquipmentSalvatori Scott, Inc 2 8105 Rasor Boulevard Suite 141 0 0 New Bedford ME 02740-0000 $29,664 Sales CommissionSOLIC Capital Advisors 6 425 W England Suite 300 0 0 Winter Park FL 32789-0000 $820,028 Restructuring CostSpectrum Packaging Corp 3 3640 Princeton Oaks Street 0 0 Orlando FL 32808-0000 $117,014 Inner Cartons- Primary BoxesSSA & Company 1 685 Third Avenue 22nd Floor 0 0 New York NY 10017-0000 $7,268 Professional FeesStar Led 1 3233 SW 2nd Avenue #200 0 0 Fort Lauderdale, FL 33315-0000 $14,170 Photosensitive lights for Production

Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 17 of 18
Tamarac10200 LLC 1 10200 NW 67th St. 0 0 Tamarac FL 33321 $135,553 Rent 

Traeger Brothers 1 12405 SW 130 ST 0 0 Miami FL 33186-0000 $17,844 Repairs & maintenance - EquipmentTrafa Pharmaceutical Supplies, LLC 1 140 Padgette Street Unit D 0 0 Chicopee MA 01022-0000 $76,250 Raw MaterialTrescal, Inc. 4 2606 Solution Center 0 0 Chicago IL 60677-0000 $15,338 Reparis & Maintenance-CalibrationUniFirst 4 P.O. BOX 650481 0 0 DALLAS TX 75265-0000 $14,007 UniformsUnited Healthcare 2 PO BOX 94017 0 0 Palatine IL 60094-4017 $83,556 Health Insurance premiumUPS Package 7 P.O.BOX 7247-0244 0 0 Philadelphia PA 19170-0001 $9,323 Freight (Shipping)VWR International 3 P.O. BOX 640169 0 0 Pittsburgh PA 15264-0000 $76,731 Shop supplies & lab expensesYorkshire Building Services 3 3740 Park Central Blvd. N. 0 0 Pompano Beach FL 33064-0000 $10,304 Cleaning Services

Case 20-23348-PDR Doc 16 Filed 12/22/20 Page 18 of 18