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UNION SECURITY SAFETY, CORP - Florida Company Profile

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Company Details

Entity Name: UNION SECURITY SAFETY, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Apr 2022 (3 years ago)
Document Number: P15000017050
FEI/EIN Number 47-3195083
Address: 3091NW 95TH TERR, MIAMI, FL, 33147, US
Mail Address: 3091 NW 95TH TERR, MIAMI, FL, 33147, US
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDE REYINER V President 1110 NW 107TH ST, MIAMI, FL, 33168
FILE FLORIDA CO. Agent 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 -
REGISTERED AGENT NAME CHANGED 2023-01-24 FILE FLORIDA CO. -
AMENDMENT 2022-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-12 3091NW 95TH TERR, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2016-01-12 3091NW 95TH TERR, MIAMI, FL 33147 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000055330 ACTIVE 2024-168563-SP-23 MIAMI-DADE COUNTY COURT CLERK 2024-12-18 2030-01-28 $2,816.53 CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522
J24000743755 ACTIVE 2024-136492-SP-23 MIAMI-DADE COUNTY COURT CLERK- 2024-10-25 2029-12-02 $1,166.60 CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522
J24000352383 ACTIVE 2023-194959-SP-23 MIAMI-DADE COUNTY COURT CLERK- 2024-04-28 2029-06-10 $3,653.90 PRESIDENTE CHECK CASHING CORPORATION DBA FLORIDA CHECK, 1817 SW 8 ST., MIAMI, FL, 33135
J24000338150 ACTIVE 2023-010257-CC-05 MIAMI-DADE CIRCUIT COURT 2024-02-28 2029-06-05 $52,083.08 EBF PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 NW 52ND TERR., SUITE 200, DORAL, FL 33166

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-24
Amendment 2022-04-07
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-01-12

USAspending Awards / Financial Assistance

Date:
2022-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-06
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:
149975.00
Total Face Value Of Loan:
149975.00
Date:
2020-06-30
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:
210881.00
Total Face Value Of Loan:
210881.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$210,881
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$210,881
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$213,648.45
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $210,881
Jobs Reported:
30
Initial Approval Amount:
$149,975
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,975
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$151,396.68
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $149,972
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State