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UNITED GLOBAL TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: UNITED GLOBAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED GLOBAL TRADING, 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: 26 Nov 2018 (7 years ago)
Document Number: L18000271940
FEI/EIN Number 83-2673124

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

Address: 12314 NW 7th AVE, NORTH MIAMI, FL, 33168, US
Mail Address: 425 NW 130TH ST, NORTH MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOEL VENANT Director 425 NW 130th ST, NORTH MIAMI, FL, 33168
NOEL VENANT Agent 425 NW 130th ST, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-27 12314 NW 7th AVE, NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2020-01-07 12314 NW 7th AVE, NORTH MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-07 425 NW 130th ST, NORTH MIAMI, FL 33168 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000231845 ACTIVE 1000000952794 MIAMI-DADE 2023-05-16 2033-05-24 $ 380.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000430581 TERMINATED 1000000898708 DADE 2021-08-19 2031-08-25 $ 442.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000004329 ACTIVE 1000000871456 DADE 2020-12-30 2031-01-06 $ 469.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-11-26

Paycheck Protection Program

Date Approved:
2021-04-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
391437
Current Approval Amount:
391437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State