Search icon

UBIFINCALLC - Florida Company Profile

Company Details

Entity Name: UBIFINCALLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UBIFINCALLC 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: 13 Jun 2014 (11 years ago)
Document Number: L14000095028
FEI/EIN Number 47-1135409

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

Address: 696 E ALTAMONTE DR, 1050, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 696 E ALTAMONTE DR, 1050, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANCONA CHARLES JJR Manager 696 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701
Casanova Alex Manager 696 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701
ANCONA CHARLES JJR Agent 696 E ALTAMONTE DR, ALTAMONTE SPRINGS, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000055599 ASURION TECH REPAIR AND SOLUTIONS ACTIVE 2022-05-02 2027-12-31 - 2107 E SEMORAN BLVD, UNIT B, APOPKA, FL, 32703
G15000011409 UBREAKIFIX EXPIRED 2015-02-02 2020-12-31 - 696 E ALTAMONTE DR, #1050, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 696 E ALTAMONTE DR, 1050, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-17
AMENDED ANNUAL REPORT 2016-08-19
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7715627009 2020-04-08 0491 PPP ALTAMONTE DR696 E Altamonte Dr Ste 1050, ALTAMONTE SPRINGS, FL, 32701-1830
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32701-1830
Project Congressional District FL-07
Number of Employees 14
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70643.34
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State