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UB PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: UB PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UB PROPERTIES, 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: 15 Jul 2003 (22 years ago)
Document Number: L03000025752
FEI/EIN Number 200220214

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

Address: 4055 TAMIAMI TRAIL, UNIT 18, PORT CHARLOTTE, FL, 33952, US
Mail Address: 4055 Tamiami Trail, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NANDIGAM BALA Manager 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
NANDIGAM USHA Manager 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Nandigam Koushalya Auth 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Nandigam Suneal K Auth 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
HOLMES DAVID A Agent FARR LAW FIRM, PUNTA GORDA, FL, 339503636

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000032980 OMNI EXECUTIVE CENTER ACTIVE 2023-03-12 2028-12-31 - 227 GEORGE RD SE, PORT CHARLOTTE, FL, 33952
G20000022987 OMNI EXECUTIVE CENTER ACTIVE 2020-02-06 2025-12-31 - 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
G14000044776 OMNI EXECUTIVE CENTER EXPIRED 2014-05-06 2019-12-31 - 4055 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-26 4055 TAMIAMI TRAIL, UNIT 18, PORT CHARLOTTE, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 4055 TAMIAMI TRAIL, UNIT 18, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-04 FARR LAW FIRM, 99 NESBIT ST., PUNTA GORDA, FL 33950-3636 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5498827406 2020-05-12 0455 PPP 4055 TAMIAMI TRAIL, #18, PORT CHARLOTTE, FL, 33952-9212
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10852.5
Loan Approval Amount (current) 10852.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-9212
Project Congressional District FL-17
Number of Employees 2
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10994.33
Forgiveness Paid Date 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State