| Entity Name: | UNITED FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED FINANCIAL 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. |
| 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: | 12 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 May 2024 (10 months ago) |
| Document Number: | L18000285621 |
| FEI/EIN Number |
301172134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165 TH ST, MIAMI, FL, 33317, US |
| Mail Address: | 4860 NW 7 STREET, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED FINANCIAL GROUP INC 401K PLN | 2016 | 592088743 | 2017-11-27 | UNITED FINANCIAL GROUP | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-11-27 |
| Name of individual signing | CRYSTAL GOTTSCHALK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-05-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 4076288444 |
| Plan sponsor’s address | 1133 LOUISIANA AVE STE 200, WINTER PARK, FL, 32789 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-21 |
| Name of individual signing | CRYSTAL GOTTSCHALK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TANIS-MESIDOR AUDA J | PRIN | 4860 NW 7 STREET, PLANTATION, FL, 33317 |
| MERILIEN WIGENDA | Manager | 11551 SW 30 STREET, MIRAMAR, FL, 33025 |
| MESIDOR ARMANDA JMANAGER | Manager | 4860 NW 7 STREET, PLANTATION, FL, 33317 |
| GASPARD CARMELITA J | Manager | 4860 NW 7 STREET, PLANTATION, FL, 33317 |
| TANIS-MESIDOR AUDA J | Agent | 4860 NW 7 STREET, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-05-21 | UNITED FINANCIAL GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 540 NW 165 TH ST, SUITE 112, MIAMI, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 540 NW 165 TH ST, SUITE 112, MIAMI, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 4860 NW 7 STREET, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-05-21 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
