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ULLOA MANAGEMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: ULLOA MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULLOA MANAGEMENT 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.
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: 13 Jul 2020 (5 years ago)
Document Number: L20000202448
FEI/EIN Number 85-3815340

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

Address: 806 N 19th st, Palatka, FL, 32177, US
Mail Address: 1021 THREE FORKS CT, St. Augustine, FL, 32092, US
ZIP code: 32177
City: Palatka
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA-JARRIN PAUL F Chief Executive Officer 806 N 19th st, Palatka, FL, 32177
ULLOA-JARRIN PAUL F Agent 806 N 19th St, Palatka, FL, 32177

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
PAUL ULLOA-JARRIN
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2699518

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HPNDNKYA8YX8
CAGE Code:
99QH4
UEI Expiration Date:
2026-04-13

Business Information

Activation Date:
2025-04-15
Initial Registration Date:
2022-03-06

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-15 806 N 19th st, Palatka, FL 32177 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 806 N 19th st, Palatka, FL 32177 -
CHANGE OF MAILING ADDRESS 2024-03-07 806 N 19th st, Palatka, FL 32177 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 806 N 19th St, Palatka, FL 32177 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-07-13

USAspending Awards / Financial Assistance

Date:
2025-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3699812.55
Total Face Value Of Loan:
3699812.55

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-05-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State