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  5. UNITED CLAIMS SPECIALISTS, LLC

UNITED CLAIMS SPECIALISTS, LLC - Florida Company Profile

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Company Details

Entity Name: UNITED CLAIMS SPECIALISTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Oct 2009 (16 years ago)
Document Number: L09000094688
FEI/EIN Number 271031401
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3172415
State:
CONNECTICUT
CONNECTICUT profile:
UNITED CLAIMS SPECIALISTS, LLC (CT)
Type:
Headquarter of
Company Number:
5832549
State:
NEW YORK
NEW YORK profile:
UNITED CLAIMS SPECIALISTS, LLC (NY)

Key Officers & Management

Name Role Address
- Agent -
SUSKIND JOSEPH President 520 NW 165TH STREET RD SUITE 110, MIAMI, FL, 33169

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-03-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-04-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93185.00
Total Face Value Of Loan:
93185.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
353750.00
Total Face Value Of Loan:
353750.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
353750.00
Total Face Value Of Loan:
353750.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$93,185
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,185
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$93,661.9
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $93,185
Jobs Reported:
20
Initial Approval Amount:
$353,750
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$353,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$227,416.91
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $353,750

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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