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UNITED ROAD LLC - Florida Company Profile

Company Details

Entity Name: UNITED ROAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED ROAD 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: 05 Oct 2016 (9 years ago)
Date of dissolution: 20 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2023 (2 years ago)
Document Number: L16000185522
FEI/EIN Number NOT APPLICABLE

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

Address: 650 NE 32nd st, miami, FL, 33137, US
Mail Address: 650 NE 32nd st, miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBOWITZ RAFI Authorized Member 6000 ISLAND BLVD #1504, AVENTURA, FL, 33160
Leibowitz Rafi Agent 650 NE 32nd st, miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000044849 LEIBO LEVANT MANAGEMENT GROUP EXPIRED 2017-04-24 2022-12-31 - 6000 ISLAND BLVD, #1504, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-20 - -
REINSTATEMENT 2020-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-04 650 NE 32nd st, 4904, miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-04 650 NE 32nd st, 4904, miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-04-04 650 NE 32nd st, 4904, miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2020-04-04 Leibowitz, Rafi -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-20
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-04-04
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5132797307 2020-04-30 0455 PPP UNIT 4904 650 NE 32ND ST, MIAMI, FL, 33137
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6253.75
Loan Approval Amount (current) 6253.75
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 N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 711310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6284.59
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State