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UMBACH FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: UMBACH FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UMBACH FINANCIAL GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Nov 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Feb 2008 (17 years ago)
Document Number: L00000014468
FEI/EIN Number 651059373

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

Address: 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL, 33401
Mail Address: 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UMBACH JOSEPH A Agent 525 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401
ROCKLAND FINANCIAL FUND, LLC Managing Member -

Form 5500 Series

Employer Identification Number (EIN):
651059373
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020294 UFG ACTIVE 2020-02-14 2030-12-31 - 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-02-04 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-04 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2011-02-04 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 -
LC AMENDMENT 2008-02-25 - -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT AND NAME CHANGE 2006-01-13 UMBACH FINANCIAL GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-11

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
274100.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State