Search icon

ULTIMATE SECURITY & INVESTIGATIONS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ULTIMATE SECURITY & INVESTIGATIONS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTIMATE SECURITY & INVESTIGATIONS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 May 2015 (10 years ago)
Date of dissolution: 13 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Apr 2018 (7 years ago)
Document Number: L15000089232
FEI/EIN Number 47-4359713

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

Address: 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952, US
Mail Address: 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ ROBERT A Authorized Member 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952
JOHNSON ADAM Vice President 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CONVERSION 2018-04-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000034158. CONVERSION NUMBER 500000180875
CHANGE OF PRINCIPAL ADDRESS 2018-02-01 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2018-02-01 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL 34952 -
LC AMENDMENT 2016-03-11 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000466336 TERMINATED 1000000752814 ST LUCIE 2017-08-04 2037-08-11 $ 1,444.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J17000339988 TERMINATED 1000000745724 ST LUCIE 2017-06-07 2037-06-14 $ 2,294.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J17000240764 TERMINATED 1000000741406 ST LUCIE 2017-04-24 2037-04-26 $ 5,531.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-28
LC Amendment 2016-03-11
Florida Limited Liability 2015-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2156478302 2021-01-20 0455 PPS 1476 SE Village Green Dr, Port St Lucie, FL, 34952-3411
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
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 Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34952-3411
Project Congressional District FL-21
Number of Employees 25
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77941.64
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State