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UNITED LENDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UNITED LENDING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED LENDING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Aug 2006 (19 years ago)
Date of dissolution: 31 Mar 2008 (17 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Mar 2008 (17 years ago)
Document Number: L06000085482
FEI/EIN Number APPLIED FOR

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

Address: 8074 NW 103 ST, SUITE 3, HIALEAH GARDENS, FL, 33016
Mail Address: 8074 NW 103 ST, SUITE 3, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUELA OSIRIS B Managing Member 6120 N.W. 110 TERRACE, HIALEAH, FL, 33012
GARCIA JOSE A Agent 9714 HAMMOCKS BLVD, MIAMI, FL, 33196
GARCIA JOSE A Manager 9714 HAMMOCKS BLVD APT. 202, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CONVERSION 2008-03-31 - CONVERSION MEMBER. RESULTING CORPORATION WAS P08000033383. CONVERSION NUMBER 900000086359
CHANGE OF PRINCIPAL ADDRESS 2007-08-30 8074 NW 103 ST, SUITE 3, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2007-08-30 8074 NW 103 ST, SUITE 3, HIALEAH GARDENS, FL 33016 -
REGISTERED AGENT NAME CHANGED 2007-08-30 GARCIA, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2007-08-30 9714 HAMMOCKS BLVD, APT. 202, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2007-08-30
Florida Limited Liability 2006-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State