| Entity Name: | UNIVERSAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL FINANCIAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L01000008416 |
| FEI/EIN Number |
593720730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 CONGRESS PARK DR, # 255, DELRAY BEACH, FL, 33-4454 |
| Mail Address: | 220 CONGRESS PARK DR, # 255, DELRAY BEACH, FL, 33-4454 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMNER JAY B | Managing Member | 220 CONGRESS PARK DR STE 255, DELRAY BEACH, FL, 33445 |
| COLE WILLIAM E | Agent | 220 CONGRESS PARK DR, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-05 | 220 CONGRESS PARK DR, # 255, DELRAY BEACH, FL 33-4454 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-05 | 220 CONGRESS PARK DR, # 255, DELRAY BEACH, FL 33-4454 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-05 | COLE, WILLIAM E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-05 | 220 CONGRESS PARK DR, STE 255, DELRAY BEACH, FL 33445 | - |
| AMENDMENT | 2002-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-08-05 |
| Amendment | 2002-01-22 |
| Florida Limited Liabilites | 2001-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
