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UNITED GLOBAL TRUST LLC - Florida Company Profile

Company Details

Entity Name: UNITED GLOBAL TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED GLOBAL TRUST 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: 11 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jul 2018 (7 years ago)
Document Number: L14000110289
FEI/EIN Number 47-1337441

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

Address: 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL, 32839, US
Mail Address: 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTH DAVID J Managing Member 10509 Boca Pointe Drive, Orlando, FL, 32836
MOTH DAVID J Agent 10509 BOCA POINTE DRIVE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-07-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-08-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-07-22
ANNUAL REPORT 2019-04-18
LC Amendment 2018-07-20
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4656677803 2020-05-28 0491 PPP 4700 MILLENIA BLVD, ORLANDO, FL, 32839-6006
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28920
Loan Approval Amount (current) 28920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32839-6006
Project Congressional District FL-10
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29130.47
Forgiveness Paid Date 2021-02-24
8285178310 2021-01-29 0491 PPS 4700 Millenia Blvd, Orlando, FL, 32839-6013
Loan Status Date 2023-05-11
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17095
Loan Approval Amount (current) 17095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-6013
Project Congressional District FL-10
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State