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UNITED ENTERPRISES AND INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: UNITED ENTERPRISES AND INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED ENTERPRISES AND INVESTMENT 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: 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: 14 Nov 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jun 2020 (5 years ago)
Document Number: L16000208443
FEI/EIN Number 81-4457180

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

Address: 10939 Emerald Chase Drive, Orlando, FL, 32836, US
Mail Address: 10939 Emerald Chase Drive, Orlando, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTHELEMY JOSEPH N Manager 10939 Emerald Chase Drive, Orlando, FL, 32836
BARTHELEMY JOSEPH Agent 10939 Emerald Chase Drive, Orlando, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000110284 REGIONS HEALTHCARE CENTER EXPIRED 2017-10-05 2022-12-31 - 6001 VINELAND RD., SUITE 103, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 10939 Emerald Chase Drive, Orlando, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-04-14 10939 Emerald Chase Drive, Orlando, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-14 10939 Emerald Chase Drive, Orlando, FL 32836 -
REGISTERED AGENT NAME CHANGED 2020-06-01 BARTHELEMY, JOSEPH -
REINSTATEMENT 2020-06-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-06-01
ANNUAL REPORT 2018-04-30
LC Amendment 2017-10-05
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-11-14

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
149850.00
Total Face Value Of Loan:
149850.00
Date:
2020-06-17
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:
176280.00
Total Face Value Of Loan:
176280.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
176280
Current Approval Amount:
176280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
178984.57
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149850
Current Approval Amount:
149850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
151024.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State