| Entity Name: | UNIVERSAL FUNDING L.L.C. ******** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL FUNDING L.L.C. ******** 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Dec 2001 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | L01000020836 |
| FEI/EIN Number |
352203806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3530 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US |
| Address: | 3530 MYSTIC POINTE DRIVE, SUITE 2004, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTIN MITCHEL | Manager | 3530 MYSTIC POINTE DRIVE #2004, AVENTURA, FL, 33180 |
| HABER RACHEL | Manager | 20655 NE 25TH PLACE, AVENTURA, FL, 33180 |
| REGISTERED AGENTS INC | Agent | - |
| SHTIEBEL OSTROVA OUTREACH, INC. | Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000028713 | UNIVERSAL IMPORTS FL | ACTIVE | 2023-03-02 | 2028-12-31 | - | 3530 MYSTIC POINTE DRIVE, SUITE 2004, AVENTURA, FL, 33180 |
| G16000012167 | UNIVERSAL IMPORTS FL | EXPIRED | 2016-02-02 | 2021-12-31 | - | 3530 MYSTIC POINTE DRIVE, SUITE 2004, AVENTURA, FL, 33180 |
| G14000041788 | BIG KAHUNA DOG & ICE | EXPIRED | 2014-04-27 | 2019-12-31 | - | 3530 MYSTIC POINTE DRIVE, SUITE 2004, AVENTURA, FL, 33180 |
| G13000097028 | XENIA ASSET ADVISORS | EXPIRED | 2013-10-01 | 2018-12-31 | - | 1200 N. FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432 |
| G08212900048 | UNIVERSAL PROVISIONS LLC | EXPIRED | 2008-07-29 | 2013-12-31 | - | 1835 HALLANDALE BEACH BLVD, SUITE # 674, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 3530 MYSTIC POINTE DRIVE, SUITE 2004, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2022-06-14 | - | - |
| LC STMNT OF AUTHORITY | 2022-06-10 | - | - |
| LC DISSOCIATION MEM | 2022-06-10 | - | - |
| LC STMNT OF RA/RO CHG | 2019-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-29 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-29 | REGISTERED AGENTS INC. | - |
| LC AMENDMENT | 2016-03-02 | - | - |
| LC STMNT OF AUTHORITY | 2016-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 3530 MYSTIC POINTE DRIVE, SUITE 2004, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-27 |
| LC Amendment | 2022-06-14 |
| CORLCDSMEM | 2022-06-10 |
| CORLCAUTH | 2022-06-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-07-29 |
| ANNUAL REPORT | 2019-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
