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UNITED STATES INVESTMENT GROUP INC - Florida Company Profile

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Company Details

Entity Name: UNITED STATES INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Dec 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2019 (6 years ago)
Document Number: P12000103078
FEI/EIN Number 46-1672900
Address: 2531 Squaw Creek, Clermont, FL, 34711, US
Mail Address: 2531 Squaw Creek, Clermont, FL, 34711, US
ZIP code: 34711
City: Clermont
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA GERMAN President 3946 Pine Gate Trail, Orlando, FL, 32824
PINZON MAGDALENA Vice President 2531 SQUAW CREEK, CLERMONT, FL, 34711
Posada German Agent 3946 Pine Gate Trail, Orlando, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000065012 AMERICAN INSTITUTE OF TECHNOLOGY AND INNOVATION EXPIRED 2019-06-05 2024-12-31 - 2531 SQUAW CREEK, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-14 Posada, German -
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 3946 Pine Gate Trail, Orlando, FL 32824 -
AMENDMENT 2019-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2531 Squaw Creek, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2019-04-29 2531 Squaw Creek, Clermont, FL 34711 -
AMENDMENT 2013-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-04
Amendment 2019-06-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2362.00
Total Face Value Of Loan:
2362.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$2,362
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,381.14
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,362

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Date of last update: 03 Aug 2025

Sources: Florida Department of State