| Name: | UNITED FINANCIAL GROUP, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Apr 2002 (23 years ago) |
| Organization Date: | 16 Apr 2002 (23 years ago) |
| Last Annual Report: | 23 Mar 2023 (2 years ago) |
| Managed By: | Members |
| Organization Number: | 0535115 |
| ZIP code: | 40242 |
| City: | Louisville, Briarwood, Langdon Place, Lyndon, Meadow... |
| Primary County: | Jefferson County |
| Principal Office: | 2500 HERMITAGE WAY, LOUISVILLE, KY 40242 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED FINANCIAL GROUP, LLC, ALABAMA | 000-543-527 | ALABAMA |
| Headquarter of | UNITED FINANCIAL GROUP, LLC, ILLINOIS | LLC_07345542 | ILLINOIS |
| Headquarter of | UNITED FINANCIAL GROUP, LLC, COLORADO | 20191147892 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED FINANCIAL LLC | 2021 | 364497469 | 2022-07-15 | UNITED FINANCIAL GROUP LLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | JOHN DZIEDZIC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| John Thomas Dziedzic | Member |
| Name | Role |
|---|---|
| JOHN T. DZIEDZIC | Organizer |
| Name | Role |
|---|---|
| JOHN DZIEDZIC | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB1372 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 2500 Hermitage WayLouisville , KY 40242 |
| Department of Financial Institutions | MC384199 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 2500 Hermitage WayLouisville , KY 40242 |
| Name | Action |
|---|---|
| FIRST PLUS MORTGAGE GROUP LLC | Old Name |
| Name | File Date |
|---|---|
| Dissolution | 2023-04-10 |
| Annual Report | 2023-03-23 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-19 |
| Annual Report | 2018-04-18 |
| Registered Agent name/address change | 2017-09-13 |
| Principal Office Address Change | 2017-09-13 |
| Annual Report | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3984757209 | 2020-04-27 | 0457 | PPP | 9406 HOBBLEBUSH ST, PROSPECT, KY, 40059-7667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
