| Entity Name: | FSI UNITED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FSI UNITED, 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: | 18 Jan 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2012 (13 years ago) |
| Document Number: | L12000008157 |
| FEI/EIN Number |
454286932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6974 22ND AVE NORTH, ST PETERBURG, FL, 33710, US |
| Mail Address: | 2145 Poinciana Dr, Clearwater, FL, 33760, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN JACQUELINE | Managing Member | 2145 POINCIANA DRIVE, CLEARWATER, FL, 33760 |
| NGUYEN KEN BA | Managing Member | 2145 POINCIANA DR., CLEARWATER, FL, 33760 |
| NGUYEN KEN AND JACQUE | Agent | 2145 POINCIANA DRIVE, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-06 | 6974 22ND AVE NORTH, ST PETERBURG, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-06 | NGUYEN, KEN AND JACQUELINE | - |
| LC AMENDMENT | 2012-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-05 | 6974 22ND AVE NORTH, ST PETERBURG, FL 33710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3002508605 | 2021-03-16 | 0455 | PPS | 6974 22nd Ave N, St Petersburg, FL, 33710-3920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4908717309 | 2020-04-30 | 0455 | PPP | 2145 POINCIANA DR, CLEARWATER, FL, 33760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
