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  5. UNITERS NORTH AMERICA, LLC

UNITERS NORTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: UNITERS NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Aug 2009 (16 years ago)
Document Number: M09000003337
FEI/EIN Number 270610208

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US
Mail Address: 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2023 270610208 2025-01-17 UNITERS NORTH AMERICA, LLC 121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Number of participants as of the end of the plan year
Active participants 111
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2025-01-17
Name of individual signing CATHRYN ROSS
Valid signature Filed with authorized/valid electronic signature
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2022 270610208 2023-12-27 UNITERS NORTH AMERICA, LLC 111
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2022 270610208 2023-03-09 UNITERS NORTH AMERICA, LLC 134
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Plan administrator’s name and address
Administrator’s EIN 270610208
Plan administrator’s name NANCY ANTONELLI
Plan administrator’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Administrator’s telephone number 8773363041

Number of participants as of the end of the plan year
Active participants 197
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2021 270610208 2023-03-09 UNITERS NORTH AMERICA, LLC 112
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Number of participants as of the end of the plan year
Active participants 152
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS NORTH AMERICA, LLC EMPLOYEE BENEFITS PLAN 2020 270610208 2023-03-09 UNITERS NORTH AMERICA, LLC 133
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-06-01
Business code 337000
Sponsor’s telephone number 8773363041
Plan sponsor’s mailing address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 334012006

Number of participants as of the end of the plan year
Active participants 131
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2023-03-09
Name of individual signing ERICA EGUSQUIZA
Valid signature Filed with authorized/valid electronic signature
UNITERS GROUP 401(K) PLAN 2016 270610208 2018-01-29 UNITERS NORTH AMERICA, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BOULEVARD, 11, WEST PALM BEACH, FL, 33401
UNITERS GROUP 401(K) PLAN 2015 270610208 2016-10-07 UNITERS NORTH AMERICA, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401
UNITERS GROUP 401(K) PLAN 2014 270610208 2015-10-05 UNITERS NORTH AMERICA, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing CLAUDE BONVOULOIR
Valid signature Filed with authorized/valid electronic signature
UNITERS GROUP 401(K) PLAN 2013 270610208 2014-09-08 UNITERS NORTH AMERICA, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing CLAUDE BONVOULOIR
Valid signature Filed with authorized/valid electronic signature
UNITERS GROUP 401(K) PLAN 2012 270610208 2013-09-16 UNITERS NORTH AMERICA, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 8773363041
Plan sponsor’s address 1700 PALM BEACH LAKES BLVD 11 FLOOR, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing CLAUDE BONVOULOIR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
TORK GORDIAN Chief Executive Officer 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
COHEN JEFFREY Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
FOLKERTS REX Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
BONVOULOIR CLAUDE Executive Vice President 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401
WYSONG DEREK Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000039697 UNITERS EXPIRED 2013-04-25 2018-12-31 - 1700 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-03-15 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 777 S. Flagler Drive, Suite 500E, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2015-04-03 GY CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-07
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-07-12
ANNUAL REPORT 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1167407809 2020-05-01 0455 PPP 1700 Palm Beach Lake Blvd Ste 1100, West Palm Beach, FL, 33401-2006
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 923000
Loan Approval Amount (current) 923000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-2006
Project Congressional District FL-20
Number of Employees 63
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 933076.08
Forgiveness Paid Date 2021-06-11

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GY CORPORATE SERVICES, INC.

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TORK GORDIAN

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UNITERS HOLDINGS, LLC - Active
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COHEN JEFFREY

INSURANCE DESIGNERS OF MARYLAND, INC. - Inactive
Foreign Profit (2005 - 2007)
INSURANCE DESIGNERS OF MARYLAND, INC. - Inactive
Foreign Profit (2005 - 2007)
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NITRAK DISTRIBUTION INC - Inactive
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Domestic Profit (2012 - 2013)
PALLADIO US, LLC - Active
Florida Limited Liability Co. (2013 )
LAKE WORTH CLEANERS, INC. - Inactive
Domestic Profit (1998 - 1999)

FOLKERTS REX

PALLADIO US, LLC - Active
Florida Limited Liability Co. (2013 )
CLASSIC ASSETS, LLC - Active
Florida Limited Liability Co. (2020 )
AIVOT LLC - Active
Florida Limited Liability Co. (2014 )
UNITERS GROUP LLC - Active
Florida Limited Liability Co. (2020 )
UNITERS HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2015 )
TARMO, LLC - Active
Foreign Limited Liability Co. (2011 )
VIVALDI US, INC. - Active
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BONVOULOIR CLAUDE

PALLADIO US, LLC - Active
Florida Limited Liability Co. (2013 )
BONVOULOIR CO - Active
Domestic Profit (2021 )
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Domestic Profit (2021 )
CLASSIC ASSETS, LLC - Active
Florida Limited Liability Co. (2020 )
AIVOT LLC - Active
Florida Limited Liability Co. (2014 )
MULTIMASTER NORTH AMERICA, INC. - Inactive
Foreign Profit (2009 - 2010)
MULTIMASTER NORTH AMERICA, INC. - Inactive
Foreign Profit (2009 - 2010)
FULLY USA INC. - Inactive
Domestic Profit (2015 - 2017)
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Domestic Profit (2004 - 2005)
UNITERS GROUP LLC - Active
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WYSONG DEREK

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Florida Limited Liability Co. (2013 )
CLASSIC ASSETS, LLC - Active
Florida Limited Liability Co. (2020 )
AIVOT LLC - Active
Florida Limited Liability Co. (2014 )
UNITERS GROUP LLC - Active
Florida Limited Liability Co. (2020 )
UNITERS HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2015 )
TARMO, LLC - Active
Foreign Limited Liability Co. (2011 )
VIVALDI US, INC. - Active
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Companies related by address

1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US

AIVOT LLC

1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US

AIVOT LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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