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. |
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 |
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 |
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 | - |
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