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UNITED TRUST FUND LLC - Florida Company Profile

Company Details

Entity Name: UNITED TRUST FUND 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: 04 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: M18000005368
FEI/EIN Number 82-3828868

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

Address: 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, 33134, US
Mail Address: 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BERLINER FRED MBRP 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, 33134
BERLINER FRED Agent 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-08 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-08 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-02 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-10-02 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-09
LC Amendment 2018-10-08
Foreign Limited 2018-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1147907101 2020-04-09 0455 PPP 1805 Ponce DeLeon Blvd Suite 300, Coral Gables, FL, 33134
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69900
Loan Approval Amount (current) 69900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 7
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70406.77
Forgiveness Paid Date 2021-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State