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ULERU PROJECT, LLC - Florida Company Profile

Company Details

Entity Name: ULERU PROJECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULERU PROJECT, 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: 03 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L16000044818
FEI/EIN Number 81-1723342

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

Address: 2000 SOUTH DIXIE HWY, 200, MIAMI, FL, 33133, US
Mail Address: 2000 SOUTH DIXIE HWY, 200, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1043854284 2019-10-31 2019-10-31 2000 S DIXIE HWY STE 200, MIAMI, FL, 331332455, US 2000 S DIXIE HWY STE 200, MIAMI, FL, 331332455, US

Contacts

Phone +1 786-366-2311
Fax 3055638518

Authorized person

Name DR. UBERTO LEONE MONDOLFI
Role CLINICAL DIRECTOR
Phone 7863662311

Taxonomy

Taxonomy Code 101YP2500X - Professional Counselor
Is Primary No
Taxonomy Code 106H00000X - Marriage & Family Therapist
Is Primary No
Taxonomy Code 111N00000X - Chiropractor
Is Primary No
Taxonomy Code 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
Is Primary Yes

Key Officers & Management

Name Role Address
MONDOLFI UBERTO LDr. Chief Executive Officer 2000 SOUTH DIXIE HWY # 200, MIAMI, FL, 33133
MONDOLFI UBERTO L Agent 2000 SOUTH DIXIE HWY, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000013008 DR. UBERTO MONDOLFI ACTIVE 2021-01-27 2026-12-31 - 2000 S DIXIE HWY, SUITE 113, MIAMI, FL, 33133
G16000094839 ULERU INSTITUTE EXPIRED 2016-08-31 2021-12-31 - 2000 S DIXIE HWY #200, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7814727108 2020-04-14 0455 PPP 2000 s dixie hwy suite 200, Miami, FL, 33133
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 24100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24369.39
Forgiveness Paid Date 2021-07-02
9073788700 2021-04-08 0455 PPS 2000 S Dixie Hwy113, Miami, FL, 33133
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124700
Loan Approval Amount (current) 124700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133
Project Congressional District FL-27
Number of Employees 10
NAICS code 621420
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126425.3
Forgiveness Paid Date 2022-09-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State