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UCF GROUP LLC - Florida Company Profile

Company Details

Entity Name: UCF GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UCF 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: 24 Jun 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 22 Jun 2017 (8 years ago)
Document Number: L05000062734
FEI/EIN Number 203048771

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

Address: 257 NW 35TH ST, BOCA RATON, FL, 33431, US
Mail Address: 257 NW 35TH ST, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEHAB AHMAD A Managing Member 2840 NW 44th St., BOCA RATON, FL, 33434
CHEHAB BILAL A Manager 4700 NW 25TH WAY, BOCA RATON, FL, 334342554
CHEHAB AHMAD A Agent 257 NW 35TH ST, BOCA RATON, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05189900276 WIRELESS TECH ACTIVE 2005-07-08 2025-12-31 - 257 NW 35TH STREET, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-06-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-06-22 257 NW 35TH ST, BOCA RATON, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2017-06-06 257 NW 35TH ST, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-06-06 257 NW 35TH ST, BOCA RATON, FL 33431 -
LC AMENDMENT 2011-05-26 - -
REGISTERED AGENT NAME CHANGED 2007-02-04 CHEHAB, AHMAD A -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-04
CORLCRACHG 2017-06-22
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7638798408 2021-02-12 0455 PPS 5893 W Oakland Park Blvd, Lauderhill, FL, 33313-1321
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60897.5
Loan Approval Amount (current) 60897.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-1321
Project Congressional District FL-20
Number of Employees 18
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61186.76
Forgiveness Paid Date 2021-08-17
5098797705 2020-05-01 0455 PPP 3095 S MILITARY TRL STE 19, LAKE WORTH, FL, 33463-2108
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52439
Loan Approval Amount (current) 52439
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33463-2108
Project Congressional District FL-22
Number of Employees 18
NAICS code 561990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52793.86
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State