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UNITED FINANCIAL GROUP, LLC

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Company Details

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

Member

Name Role
John Thomas Dziedzic Member

Organizer

Name Role
JOHN T. DZIEDZIC Organizer

Registered Agent

Name Role
JOHN DZIEDZIC Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
000-543-527
State:
ALABAMA
Type:
Headquarter of
Company Number:
LLC_07345542
State:
ILLINOIS
Type:
Headquarter of
Company Number:
20191147892
State:
COLORADO

Form 5500 Series

Employer Identification Number (EIN):
364497469
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

Licenses

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

Former Company Names

Name Action
FIRST PLUS MORTGAGE GROUP LLC Old Name

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
197700.00
Total Face Value Of Loan:
197700.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
197700
Current Approval Amount:
197700
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
200191.56

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Sources: Kentucky Secretary of State