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USC CONSULTING GROUP, LP - Florida Company Profile

Company Details

Entity Name: USC CONSULTING GROUP, LP
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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: 07 Mar 2014 (11 years ago)
Document Number: B14000000044
FEI/EIN Number 231953580

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

Address: 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 33607
Mail Address: 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
USC PROFIT SHARING/401(K) RETIREMENT PLAN 2014 231953580 2015-07-22 USC CONSULTING GROUP, LP 139
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 541600
Sponsor’s telephone number 8136364004
Plan sponsor’s mailing address 3000 BAYPORT DRIVE, TAMPA, FL, 336078402
Plan sponsor’s address SUITE 1010, TAMPA, FL, 336078402

Number of participants as of the end of the plan year

Active participants 93
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing CHRIS M. ZARREKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing CHRIS M. ZARREKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Stuart Lorrie C Agent 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-12 3000 BAYPORT DRIVE, SUITE 1010, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2022-05-04 Stuart, Lorrie C -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV GS10F0229R 2008-03-28 - -
Unique Award Key CONT_IDV_GS10F0229R_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 6000000.00

Description

Title CONSULTING SERVICES TRAINING SERVICES SERVICES MAY INCLUDE PROVIDING EXPERT ADVICE, ASSISTANCE, GUIDANCE OR COUNSELING IN SUPPORT OF AGENCIES' MANAGEMENT, ORGANIZATIONAL, AND BUSINESS IMPROVEMENT EFFORTS. THIS MAY ALSO INCLUDE STUDIES, ANALYSES AND REPORTS DOCUMENTING ANY PROPOSED DEVELOPMENTAL, CONSULTATIVE OR IMPLEMENTATION EFFORTS. EXAMPLES OF CONSULTATION INCLUDE BUT ARE NOT LIMITED TO: STRATEGIC, BUSINESS AND ACTION PLANNING HIGH PERFORMANCE WORK PROCESS AND PRODUCTIVITY IMPROVEMENT SYSTEMS ALIGNMENT LEADERSHIP SYSTEMS ORGANIZATIONAL ASSESSMENTS CYCLE TIME PERFORMANCE MEASURES AND INDICATORS PROGRAM AUDITS, AND EVALUATIONS CONTRACTORS SHALL PROVIDE OFF-THE-SHELF, OR CUSTOMIZED OFF-THE-SHELF TRAINING PACKAGES UNDER THIS SIN TO MEET SPECIFIC AGENCY NEEDS RELATED TO MANAGEMENT, ORGANIZATIONAL AND BUSINESS IMPROVEMENT SERVICES, SUCH AS, BUT NOT LIMITED TO: CUSTOMER SERVICE, TEAM BUILDING, ISO 9000 AND ISO 14000, PROCESS IMPROVEMENT, PERFORMANCE MEASUREMENT, STATISTICAL PROCESS CONTROL
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details

Recipient USC CONSULTING GROUP, LP
UEI N28CNQT19JY9
Recipient Address 3000 BAYPORT DRIVE, #1010, TAMPA, HILLSBOROUGH, FLORIDA, 336078406, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
00044160 Department of Housing and Urban Development 14.103 - INTEREST REDUCTION PAYMENTS_RENTAL AND COOPERATIVE HOUSING FOR LOWER INCOME FAMILIES 2007-10-01 2008-09-30 SECTION 236-IRP
Recipient USC CONSULTING GROUP, LP
Recipient Name Raw MUNICIPAL MORTGAGE & EQUITY LLC
Recipient UEI N28CNQT19JY9
Recipient DUNS 071453682
Recipient Address 3000 BAYPORT DRIVE, SUITE 1100, TAMPA, HILLSBOROUGH, FLORIDA, 33607-8405
Obligated Amount -1452746.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9787838410 2021-02-17 0455 PPS 3000 Bayport Dr Ste 1010, Tampa, FL, 33607-8406
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1179817
Loan Approval Amount (current) 1179817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-8406
Project Congressional District FL-14
Number of Employees 64
NAICS code 541614
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1188206.81
Forgiveness Paid Date 2021-11-09
9733357003 2020-04-09 0455 PPP 3000 BAYPORT DRIVE SUITE 1010, TAMPA, FL, 33607-1482
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1690900
Loan Approval Amount (current) 1690900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-1482
Project Congressional District FL-14
Number of Employees 74
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1711801.4
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State