| Entity Name: | US DEFAULT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US DEFAULT 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: | 12 Oct 2009 (16 years ago) |
| Date of dissolution: | 11 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Dec 2015 (9 years ago) |
| Document Number: | L09000098459 |
| FEI/EIN Number |
271120007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6409 Congress Avenue, Suite 100, BOCA RATON, FL, 33487, US |
| Mail Address: | 6409 Congress Avenue, Suite 100, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| US DEFAULT GROUP LLC 401K PROFIT SHARING PLAN & TRUST | 2013 | 271120007 | 2014-06-19 | US DEFAULT GROUP LLC | 111 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-06-19 |
| Name of individual signing | CATHERINE LABARCA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5616130071 |
| Plan sponsor’s address | 6409 CONGRESS AVENUE, SUITE 100, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 271120007 |
| Plan administrator’s name | CATHERINE LABARCA |
| Administrator’s telephone number | 5616130071 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-09 |
| Name of individual signing | CATHERINE LABARCA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 5614957554 |
| Plan sponsor’s address | 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 271120007 |
| Plan administrator’s name | US DEFAULT GROUP,LLC |
| Plan administrator’s address | 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5614957554 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | US DEFAULT GROUP,LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Sponsor’s telephone number | 5614957554 |
| Plan sponsor’s address | 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 271120007 |
| Plan administrator’s name | US DEFAULT GROUP,LLC |
| Plan administrator’s address | 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5614957554 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | US DEFAULT GROUP,LLC |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541190 |
| Sponsor’s telephone number | 5614957554 |
| Plan sponsor’s address | 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431 |
Plan administrator’s name and address
| Administrator’s EIN | 271120007 |
| Plan administrator’s name | US DEFAULT GROUP,LLC |
| Plan administrator’s address | 3010 N MILITARY TRAIL 3RD FLO, BOCA RATON, FL, 33431 |
| Administrator’s telephone number | 5614957554 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-12 |
| Name of individual signing | US DEFAULT GROUP,LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GEVINSON MITCHELL | Managing Member | 6409 Congress Avenue, BOCA RATON, FL, 33487 |
| BENDER GINA | Manager | 6409 Congress Avenue, BOCA RATON, FL, 33487 |
| SCHNEID DAVID | Manager | 6409 Congress Avenue, BOCA RATON, FL, 33487 |
| SCHNEID DAVID J | Agent | 6409 Congress Avenue, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000098881. CONVERSION NUMBER 300000156363 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 6409 Congress Avenue, Suite 100, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-08 | SCHNEID, DAVID J | - |
| LC AMENDMENT | 2010-08-02 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-03-01 | US DEFAULT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-26 |
| Reg. Agent Change | 2010-11-08 |
| LC Amendment | 2010-08-02 |
| ANNUAL REPORT | 2010-04-01 |
| LC Amendment and Name Change | 2010-03-01 |
| Florida Limited Liability | 2009-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
