Entity Name: | UNITED 10, 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: | 18 Dec 2012 (12 years ago) |
Document Number: | M12000007058 |
FEI/EIN Number |
90-0920853
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9900 SW 107 AVE, SUITE 103, MIAMI, FL, 33176, US |
Mail Address: | 9900 SW 107 AVE, SUITE 103, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
UNITED 10, LLC GHT BENEFIT PLAN | 2023 | 900920853 | 2024-01-30 | UNITED 10, LLC | 4 | |||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2024-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2023-03-01 |
Business code | 561110 |
Sponsor’s telephone number | 3059710102 |
Plan sponsor’s DBA name | SOUTHERN HOMES MANAGEMENT LLC |
Plan sponsor’s address | 9900 SW 107TH AVE, STE 103, MIAMI, FL, 331762809 |
Plan administrator’s name and address
Administrator’s EIN | 851828091 |
Plan administrator’s name | MARILU RIOS |
Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
Administrator’s telephone number | 3053507700 |
Signature of
Role | Plan administrator |
Date | 2025-01-30 |
Name of individual signing | MARILU RIOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SOUTHERN HOMES MANAGEMENT LLC | Manager | - |
AGUIRRE GERARDO | Agent | 9900 SW 107 AVE, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-06-29 | AGUIRRE, GERARDO | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 9900 SW 107 AVE, SUITE 103, MIAMI, FL 33176 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 9900 SW 107 AVE, SUITE 103, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2015-04-14 | 9900 SW 107 AVE, SUITE 103, MIAMI, FL 33176 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-28 |
AMENDED ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-25 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2349907104 | 2020-04-10 | 0455 | PPP | 9900 SW 107th Ave Suite 103, MIAMI, FL, 33176-2785 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State