| Entity Name: | UNITED CLAIMS SPECIALISTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED CLAIMS SPECIALISTS, 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: |
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: | 01 Oct 2009 (16 years ago) |
| Document Number: | L09000094688 |
| FEI/EIN Number |
271031401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 NW 165TH STREET RD, SUITE 110, MIAMI, FL, 33169, US |
| Mail Address: | 520 NW 165TH STREET RD, SUITE 110, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED CLAIMS SPECIALISTS, LLC, CONNECTICUT | 3172415 | CONNECTICUT |
| Headquarter of | UNITED CLAIMS SPECIALISTS, LLC, NEW YORK | 5832549 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| UNITED CLAIMS SPECIALISTS, LLC | Agent | - |
| SUSKIND JOSEPH | President | 520 NW 165TH STREET RD SUITE 110, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-08-26 | UNITED CLAIMS SPECIALISTS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 520 NW 165TH STREET RD, SUITE 110, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 520 NW 165TH STREET RD, SUITE 110, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 520 NW 165TH STREET RD, SUITE #110, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-08-26 |
| ANNUAL REPORT | 2016-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2386267700 | 2020-05-01 | 0455 | PPP | 520 NW 165TH STREET RD STE 110, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7526858800 | 2021-04-21 | 0455 | PPS | 520 NW 165th Street Rd Ste 110, Miami, FL, 33169-6303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
