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UNITED LELY INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: UNITED LELY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED LELY INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 29 Feb 2012 (13 years ago)
Document Number: P12000020474
FEI/EIN Number 47-0586500

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

Address: 7995 MAHOGANY RUN LANE, NAPLES, FL, 34113
Mail Address: 7995 MAHOGANY RUN LANE, NAPLES, FL, 34113
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
BOFF JOSEPH President 7995 MAHOGANY RUN LANE, NAPLES, FL, 34113
Bobrow Joel Vice President 7995 MAHOGANY RUN LANE, NAPLES, FL, 34113
Bobrow Joel President 7995 MAHOGANY RUN LANE, NAPLES, FL, 34113
Bobrow Joel Secretary 7995 MAHOGANY RUN LANE, NAPLES, FL, 34113
Bobrow Joel Treasurer 7995 MAHOGANY RUN LANE, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-30 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-14

Mines

Mine Information

Mine Name:
Bermont Excavating Site 2
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Sand, Common
Secondary Sic:
Shell

Parties

Party Name:
Infinity Aggregate LLC
Party Role:
Operator
Start Date:
2006-10-10
End Date:
2009-12-21
Party Name:
Quality Shell Rock
Party Role:
Operator
Start Date:
2009-12-22
End Date:
2014-06-08
Party Name:
Big Island Excavating, Inc.
Party Role:
Operator
Start Date:
2014-06-09
End Date:
2015-09-08
Party Name:
ICS Materials, Inc.
Party Role:
Operator
Start Date:
2015-09-09
End Date:
2017-04-24
Party Name:
Bermont Excavating LLC
Party Role:
Operator
Start Date:
2017-04-25
Party Name:
United Lely Investments Inc
Party Role:
Current Controller
Start Date:
2017-04-25
Party Name:
Bermont Excavating LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Bermont Excavating, LLC.
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Shell

Parties

Party Name:
Bermont Excavating, LLC
Party Role:
Operator
Start Date:
2014-12-02
Party Name:
United Lely Investments Inc
Party Role:
Current Controller
Start Date:
2014-12-02
Party Name:
Bermont Excavating, LLC
Party Role:
Current Operator

Mine Information

Mine Name:
Bermont Materials Alico
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Shell

Parties

Party Name:
Bermont Materials
Party Role:
Operator
Start Date:
2022-06-16
Party Name:
United Lely Investments Inc
Party Role:
Current Controller
Start Date:
2022-06-16
Party Name:
Bermont Materials
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240000
Current Approval Amount:
240000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
242991.78

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Date of last update: 02 Jun 2025

Sources: Florida Department of State