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UNITED MARKETS INTERNATIONAL LLC - Florida Company Profile

Company Details

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

UNITED MARKETS INTERNATIONAL 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 Dec 2017 (7 years ago)
Document Number: L17000260512
FEI/EIN Number APPLIED FOR

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

Address: 2925 E South St, Orlando, FL, 32803, US
Mail Address: 300 S SOLANDRA DRIVE, ORLANDO, FL, 32807, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAUSING MAJOR R Manager 300 S SOLANDRA DR, ORLANDO, FL, 32807
CAUSING MAJOR R Agent 300 S SOLANDRA DR, ORLANDO, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000004052 WINGSOUT ACTIVE 2022-01-11 2027-12-31 - 2925 E SOUTH ST, ORLANDO, FL, 32803
G20000073723 TRUCKSPORT AMERICA ACTIVE 2020-06-29 2025-12-31 - 2925 E SOUTH STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 2925 E South St, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2022-01-11 2925 E South St, Orlando, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-11 300 S SOLANDRA DR, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 2020-06-25 CAUSING, MAJOR R -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-18
AMENDED ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2017-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3018708306 2021-01-21 0491 PPS 2850 Forsyth Rd Ste 700, Winter Park, FL, 32792-8222
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4617
Loan Approval Amount (current) 4617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32792-8222
Project Congressional District FL-10
Number of Employees 11
NAICS code 425120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4644.45
Forgiveness Paid Date 2021-09-01
9382977401 2020-05-20 0491 PPP 2850 FORSYTH RD STE 700, WINTER PARK, FL, 32792-6610
Loan Status Date 2023-01-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10212
Loan Approval Amount (current) 10212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32792-6610
Project Congressional District FL-10
Number of Employees 11
NAICS code 561990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10323.35
Forgiveness Paid Date 2022-12-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State