| Entity Name: | UTG REAL ESTATE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UTG REAL ESTATE, 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: | 24 Jun 2013 (12 years ago) |
| Document Number: | L13000091749 |
| FEI/EIN Number |
463162256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12717 W SUNRISE BLVD, SUNRISE, FL, 33323, US |
| Mail Address: | 12717 W SUNRISE BLVD, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASCURAIN EUGENIO A | Manager | 12717 W SUNRISE BLVD, SUNRISE, FL, 33323 |
| LASCURAIN MARIA C | Manager | 12717 W SUNRISE BLVD, SUNRISE, FL, 33323 |
| UNITED TEAM SERVICES, LC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000118302 | UNITED TEAM GROUP | EXPIRED | 2015-11-20 | 2020-12-31 | - | 2625 EXECUTIVE PARK DR., SUITE 5, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 12717 W SUNRISE BLVD, #137, SUNRISE, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 12717 W SUNRISE BLVD, #137, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 12717 W SUNRISE BLVD, #137, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | UNITED TEAM SERVICES, LC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3193557702 | 2020-05-01 | 0455 | PPP | 2625 Executive Park Drive Suite 5, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
