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UNITED GROUP UNDERWRITERS, LLC - Florida Company Profile

Headquarter

Company Details

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

UNITED GROUP UNDERWRITERS, 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: 27 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: L18000075426
FEI/EIN Number 26-0180489

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

Address: 1313 NW 167TH ST, MIAMI GARDENS, FL, 33169, US
Mail Address: 1313 NW 167TH ST, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNITED GROUP UNDERWRITERS, LLC, MISSISSIPPI 916074 MISSISSIPPI

Key Officers & Management

Name Role Address
PARRILLO RICHARD PSR Manager 1313 NW 167TH ST, MIAMI GARDENS, FL, 33169
ASFOUR CHARLES Manager 150 N RIVERSIDE PLAZA, CHICAGO, IL, 60606
LEVY RICHARD Manager 150 N RIVERSIDE PLAZA, CHICAGO, IL, 60606
Parrillo Michaela SR Manager 1313 NW 167TH ST, MIAMI GARDENS, FL, 33169
Parrillo Samantha Manager 1313 NW 167TH ST, MIAMI GARDENS, FL, 33169
Heitz Kerry CFO Agent 1313 NW 167TH ST, MIAMI GARDENS, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 Heitz, Kerry, CFO -
LC AMENDMENT 2018-04-10 - -
CONVERSION 2018-03-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000038773. CONVERSION NUMBER 700000180127

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-26
LC Amendment 2018-04-10
Florida Limited Liability 2018-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4812587008 2020-04-04 0455 PPP 1313 NW 167TH ST, MIAMI, FL, 33169-5739
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1094300
Loan Approval Amount (current) 1094300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 442348
Servicing Lender Name Signature Bank
Servicing Lender Address 9450 W Bryn Mawr Ave, Ste 300, ROSEMONT, IL, 60018-5248
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-5739
Project Congressional District FL-24
Number of Employees 108
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 442348
Originating Lender Name Signature Bank
Originating Lender Address ROSEMONT, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1107127.63
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State