Search icon

UNITED TITLE GROUP OF LAKELAND, LLC - Florida Company Profile

Company Details

Entity Name: UNITED TITLE GROUP OF LAKELAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED TITLE GROUP OF LAKELAND, 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: 02 Jul 2015 (10 years ago)
Document Number: L15000115219
FEI/EIN Number NOT APPLICABLE

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

Address: 2000 E. Edgewood Dr., LAKELAND, FL, 33803, US
Mail Address: 2000 E. Edgewood Dr., Lakeland, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Holcomb Dawn Manager 2000 E. Edgewood Dr., Lakeland, FL, 33803
Holcomb Dawn MGR Agent 2000 E. Edgewood Dr, Lakeland, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 2000 E. Edgewood Dr., #107, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2017-01-16 2000 E. Edgewood Dr., #107, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2017-01-16 Holcomb, Dawn, MGR -
REGISTERED AGENT ADDRESS CHANGED 2017-01-16 2000 E. Edgewood Dr, #107, Lakeland, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4935037105 2020-04-13 0455 PPP 2000 East Edgewood Drive, lakeland, FL, 33803
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41000
Loan Approval Amount (current) 41000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 6
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 41333.69
Forgiveness Paid Date 2021-02-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State