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UNITED COMMUNITY BANK - Florida Company Profile

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Company Details

Entity Name: UNITED COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Sep 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Oct 2023 (2 years ago)
Document Number: F11000003913
FEI/EIN Number 58-0554454

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

Address: 200 E Camperdown Way, c/o Melinda Davis Lux, Greenville, SC, 29601, US
Mail Address: 200 E Camperdown Way, c/o Melinda Davis Lux, Greenville, SC, 29601, US
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Harton H. L Chief Executive Officer 200 E Camperdown Way, Greenville, SC, 29601
Harralson Jefferson L Chief Financial Officer 200 E Camperdown Way, Greenville, SC, 29601
Lux Melinda D Corp 200 E Camperdown Way, Greenville, SC, 29601
Harralson Jefferson L Exec 200 E Camperdown Way, Greenville, SC, 29601
Lux Melinda D Exec 200 E Camperdown Way, Greenville, SC, 29601
Lux Melinda L Gene 200 E Camperdown Way, Greenville, SC, 29601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000061752 AMERICAN NATIONAL BANK ACTIVE 2025-05-08 2030-12-31 - 200 EAST CAMPERDOWN WAY, GREENVILLE, SC, 29601
G23000079314 FIRST NATIONAL BANK OF SOUTH MIAMI ACTIVE 2023-07-05 2028-12-31 - 125 HIGHWAY 51SE, BLAIRSVILLE, GA, 30512
G23000012996 PROGRESS BANK AND TRUST ACTIVE 2023-01-27 2028-12-31 - 1 W. WASHINGTON ST, STE 700, GREENVILLE, SC, 29601
G20000137178 SEASIDE BANK AND TRUST ACTIVE 2020-10-23 2025-12-31 - 125 HWY 515 EAST, BLAIRSVILLE, GA, 30512

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 200 E Camperdown Way, c/o Melinda Davis Lux, Greenville, SC 29601 -
CHANGE OF MAILING ADDRESS 2024-04-08 200 E Camperdown Way, c/o Melinda Davis Lux, Greenville, SC 29601 -
MERGER 2023-10-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000245605
AMENDMENT 2022-10-25 - -
MERGER 2020-06-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000203727
REINSTATEMENT 2012-10-25 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
AMENDED ANNUAL REPORT 2023-12-01
Merger 2023-10-23
ANNUAL REPORT 2023-02-28
Amendment 2022-10-25
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-26
Merger 2020-06-26
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-03-28

CFPB Complaint

Date:
2024-12-19
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2024-06-13
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2023-09-19
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2022-06-01
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided
Date:
2020-11-17
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State