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UNITED GROUP ELITE AGENCY INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: UNITED GROUP ELITE AGENCY INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED GROUP ELITE AGENCY INVESTMENT, 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: 22 Feb 2017 (8 years ago)
Document Number: L17000059652
FEI/EIN Number 81-5439000

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

Mail Address: 2101 Vista Parkway, West Palm Beach, FL, 33411, US
Address: 2101 Vista Parckway, West Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALTIDOR JEAN Manager 117 SPANISH PINE TERR, ROYAL PALM BEACH, FL, 33411
ALLIANCE FINANCIAL SERVICES OF FLORIDA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 Alliance Financial Services of Florida LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2101 Vista Parkway, Suite 124, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2021-04-16 2101 Vista Parckway, West Palm Beach, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-04 2101 Vista Parckway, West Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8708428000 2020-07-06 0455 PPP 117 Spanish Pine Terrace, Royal Palm Beach, FL, 33411-8667
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60987
Loan Approval Amount (current) 60987
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 Royal Palm Beach, PALM BEACH, FL, 33411-8667
Project Congressional District FL-20
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61690.44
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State