UNITED CAPITAL FUNDING GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	UNITED CAPITAL FUNDING GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	23 Apr 2009 (16 years ago)
Date of dissolution:	14 Mar 2016 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Mar 2016 (9 years ago)
Document Number:	M09000001516
FEI/EIN Number	264717964 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	55 CHEWS LANDING ROAD, HADDONFIELD, NJ, 08033
Mail Address:	55 CHEWS LANDING ROAD, HADDONFIELD, NJ, 08033
Place of Formation:	NEW JERSEY

Key Officers & Management

Name	Role	Address
C T CORPORATION SYSTEM	Agent	-
MCGRATH MATTHEW	Managing Member	55 CHEWS LANDING ROAD, HADDONFIELD, NJ, 08033
SEEGER ARTHUR B	Managing Member	17 ROBIN HOOD DRIVE, MEDFORD, NJ, 08055
BERTINO WILLIAM J	Managing Member	40 OVERBROOK DR, CHERRY HILL, NJ, 08002

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000020455	TRI-STONE CAPITAL LLC	EXPIRED	2010-03-04	2015-12-31	-	55 CHEWS LANDING ROAD, HADDONFIELD, NJ, 08033

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-03-14	-	-
CHANGE OF PRINCIPAL ADDRESS	2009-09-28	55 CHEWS LANDING ROAD, HADDONFIELD, NJ 08033	-
CHANGE OF MAILING ADDRESS	2009-09-28	55 CHEWS LANDING ROAD, HADDONFIELD, NJ 08033	-

Documents

Name	Date
WITHDRAWAL	2016-03-14
ANNUAL REPORT	2015-03-02
ANNUAL REPORT	2014-04-29
ANNUAL REPORT	2013-03-15
ANNUAL REPORT	2012-04-10
ANNUAL REPORT	2011-01-12
ANNUAL REPORT	2010-03-30
Address Change	2009-09-28
Foreign Limited	2009-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State