| Entity Name: | UNIVERSAL TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADERS, 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: | 29 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L02000019150 |
| FEI/EIN Number |
043705250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 66TH ST., SUITE 4137, Miami, FL, 33166, US |
| Mail Address: | 8345 NW 66TH ST., SUITE 4137, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN DENNIS A | Manager | 8345 NW 66TH ST. #4137, MIAMI, FL, 33166 |
| Kam Melinda E | Manager | 8345 NW 66TH ST., Miami, FL, 33166 |
| CHEN DENNIS A | Agent | 8345 NW 66TH ST., MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000093351 | INTELLIX MEDIA | EXPIRED | 2013-09-20 | 2018-12-31 | - | 801 BRICKELL AVE., SUITE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-09 | 8345 NW 66TH ST., SUITE 4137, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 8345 NW 66TH ST., SUITE 4137, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 8345 NW 66TH ST., SUITE 4137, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
