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THE UBSI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE UBSI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE UBSI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Apr 2014 (11 years ago)
Document Number: L14000066494
FEI/EIN Number 46-5479071

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1855 W. STATE ROAD 434, SUITE 258, LONGWOOD, FL, 32750
Mail Address: 1855 W. STATE ROAD 434, SUITE 258, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLFE FINANCIAL GROUP, LLC Agent -
HALPERIN NEAL Managing Member 1855 W. STATE ROAD 434, SUITE 258, LONGWOOD, FL, 32750

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000050877 DIGITALCARS ACTIVE 2025-04-15 2030-12-31 - 1855 W STATE RD 434, #258, LONGWOOD, FL, 32750
G25000050864 UNITED BUYING SERVICE ACTIVE 2025-04-15 2030-12-31 - 1855 W STATE RD 434, #258, LONGWOOD, FL, 32750
G25000050872 UNITED BUYING SERVICE CLUB ACTIVE 2025-04-15 2030-12-31 - 1855 W STATE RD 434, #258, LONGWOOD, FL, 32750
G14000040820 UNITED BUYING SERVICE EXPIRED 2014-04-24 2024-12-31 - 1855 W. STATE RD. 434, SUITE 258, LONGWOOD, FL, 32750

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State