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US1 CONSULTING GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: US1 CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US1 CONSULTING 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: 22 Jun 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000120067
FEI/EIN Number 30-0947428

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

Address: 7661 Nw 107th Ave, DORAL, FL, 33178, US
Mail Address: 7661 Nw 107th Ave, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABIAD KARIM ADR Manager 7661 Nw 107th Ave, DORAL, FL, 33178
ABIAD KARIM A Agent 7661 Nw 107th Ave, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 7661 Nw 107th Ave, # 307, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-28 7661 Nw 107th Ave, # 307, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 7661 Nw 107th Ave, # 307, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-06-22

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96500.00
Total Face Value Of Loan:
96500.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65031.00
Total Face Value Of Loan:
65031.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$96,500
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$97,184.75
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $96,498
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$65,031
Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,031
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,841.66
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $65,031

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Date of last update: 02 Jul 2025

Sources: Florida Department of State