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UNITED EQUIPMENT TRADING GROUP LLC - Florida Company Profile

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Company Details

Entity Name: UNITED EQUIPMENT TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED EQUIPMENT TRADING 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: 28 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Mar 2018 (7 years ago)
Document Number: L16000233125
FEI/EIN Number 81-4861271

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

Address: 436 Madeira Ave, CORAL GABLES, FL, 33134, US
Mail Address: 436 Madeira Ave, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES DANIEL Authorized Member 1515 LISBON ST, CORAL GABLES, FL, 33134
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-09 436 Madeira Ave, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-11-09 436 Madeira Ave, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
LC AMENDMENT 2018-03-20 - -
REGISTERED AGENT NAME CHANGED 2017-10-25 LEGALINC CORPORATE SERVICES INC. -
REINSTATEMENT 2017-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-09-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-08
LC Amendment 2018-03-20
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-10-25
Florida Limited Liability 2016-12-28

USAspending Awards / Financial Assistance

Date:
2021-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
279200.00
Total Face Value Of Loan:
338700.00
Date:
2021-02-05
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:
10190.00
Total Face Value Of Loan:
10190.00
Date:
2020-07-23
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:
10190.00
Total Face Value Of Loan:
10190.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10190
Current Approval Amount:
10190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10223.03
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10190
Current Approval Amount:
10190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10230.2

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Date of last update: 02 Jun 2025

Sources: Florida Department of State