UNITED HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name:	UNITED HOLDINGS USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. UNITED HOLDINGS USA 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	05 Apr 2019 (6 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L19000094375
FEI/EIN Number	83-4375654 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	6627 SKIPPER TERRACE, MARGATE, FL, 33063
Address:	800 NW 10TH TERRACE, FT LAUDERDALE, FL, 33311
ZIP code:	33311
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
PERSAUD DARMINDRA	Manager	6627 SKIPPER TERRACE, MARGATE, FL, 33063
PERSAUD DARMINDRA	Agent	6627 SKIPPER TERRACE, MARGATE, FL, 33063

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000047784	CONVENIENT DISCOUNT FOOD AND DELI	EXPIRED	2019-04-16	2024-12-31	-	6627 SKIPPER TERRACE, MARGATE, FL, 33063

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000146803	ACTIVE	1000000947155	BROWARD	2023-03-21	2043-04-12	$ 5,202.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6126798301

2021-01-26

0455

PPP

800 NW 10th Ter, Ft Lauderdale, FL, 33311-7118

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19541.67
Loan Approval Amount (current)	19541.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Ft Lauderdale, BROWARD, FL, 33311-7118
Project Congressional District	FL-20
Number of Employees	4
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19728.94
Forgiveness Paid Date	2022-01-28

Date of last update: 02 Apr 2025