| Entity Name: | UNITED TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TRADING 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. |
| 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: | 15 Aug 2014 (11 years ago) |
| Document Number: | L14000128175 |
| FEI/EIN Number |
47-1639341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 Ehrlich Road, Tampa, FL, 33624, US |
| Mail Address: | 26633 Castleview Way, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOUGENDIA AHMED H | Manager | 26633 Castleview Way, Wesley Chapel, FL, 33544 |
| ABOUGENDIA AHMED H | Agent | 26633 Castleview Way, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 5121 Ehrlich Road, 101A, Tampa, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 26633 Castleview Way, Wesley Chapel, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 5121 Ehrlich Road, 101A, Tampa, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | ABOUGENDIA, AHMED H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8310517105 | 2020-04-15 | 0455 | PPP | 5121 Ehrlich Road, Tampa, FL, 33624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
