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UNITED 10, LLC - Florida Company Profile

Company Details

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

form 5500

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
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 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
UNITED 10, LLC GHT BENEFIT PLAN 2023 900920853 2025-01-30 UNITED 10, LLC 4
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

Key Officers & Management

Name Role Address
SOUTHERN HOMES MANAGEMENT LLC Manager -
AGUIRRE GERARDO Agent 9900 SW 107 AVE, MIAMI, FL, 33176

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115800
Loan Approval Amount (current) 115800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-2785
Project Congressional District FL-27
Number of Employees 10
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116761.3
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State