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  5. UNITED PROPERTY GROUP LTD. LLC

UNITED PROPERTY GROUP LTD. LLC

Company Details

Name: UNITED PROPERTY GROUP LTD. LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Nov 2017 (7 years ago)
Authority Date: 01 Nov 2017 (7 years ago)
Last Annual Report: 06 Mar 2024 (10 months ago)
Organization Number: 1001258
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 41071
Primary County: Campbell
Principal Office: 1407 GRAND AVENUE, NEWPORT, KY 41071
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED PROPERTY GROUP LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 311678622 2021-04-29 UNITED PROPERTY GROUP LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401(K) PROFIT SHARING PLAN AND TRUST 2020 311678622 2021-04-29 UNITED PROPERTY GROUP LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE., NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2021-04-29
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401(K) PROFIT SHARING PLAN AND TRUST 2019 311678622 2020-04-21 UNITED PROPERTY GROUP LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE., NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401(K) PROFIT SHARING PLAN AND TRUST 2018 311678622 2019-04-02 UNITED PROPERTY GROUP LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE., NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401(K) PROFIT SHARING PLAN AND TRUST 2017 311678622 2018-05-14 UNITED PROPERTY GROUP LTD 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE., NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401(K) PROFIT SHARING PLAN AND TRUST 2016 311678622 2017-01-30 UNITED PROPERTY GROUP LTD 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2017-01-30
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401 K PROFIT SHARING PLAN TRUST 2015 311678622 2016-04-06 UNITED PROPERTY GROUP LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2016-04-06
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401 K PROFIT SHARING PLAN TRUST 2014 311678622 2015-07-27 UNITED PROPERTY GROUP LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401 K PROFIT SHARING PLAN TRUST 2013 311678622 2014-06-04 UNITED PROPERTY GROUP LTD 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing HEATHER LACEY
Valid signature Filed with authorized/valid electronic signature
UNITED PROPERTY GROUP LTD 401 K PROFIT SHARING PLAN TRUST 2012 311678622 2013-05-21 UNITED PROPERTY GROUP LTD 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 8597811444
Plan sponsor’s address 1407 GRAND AVE, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing UNITED PROPERTY GROUP LTD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
QI SERVICES-KENTUCKY, INC. Registered Agent

Member

Name Role
Dan R Gorman Member

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-03-16
Annual Report 2022-03-15
Annual Report 2021-02-24
Annual Report 2020-04-15
Annual Report 2019-03-28
Annual Report 2018-03-27
Certificate of Authority (LLC) 2017-11-01

Related by officers

Dan R Gorman

Fort Thomas Properties - 20 Grand, LLC FORT THOMAS PROPERTIES - ONE HIGHLAND, LLC 15 North Acquisition LLC UNITED PROPERTY GROUP - DG1, LLC 19 North Acquisition, LLC

Related by address

1407 GRAND AVENUE, NEWPORT, KY 41071

ROBIN SPRINGS ACQUISITION, LP CHURCHILL PROPERTY GROUP, LLC FORT THOMAS PROPERTIES-CARRIAGE HOUSE, LLC FORT THOMAS DEVELOPMENT CORPORATION FORT THOMAS PROPERTIES - HILAND, LLC 15 North Acquisition LLC FORT THOMAS PROPERTIES - 14 GRAND, LLC

Date of last update: 20 Nov 2024

Sources: Kentucky Secretary of State

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