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UNIVERSAL INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL INVESTMENT PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Aug 2002 (23 years ago)
Document Number: L02000022226
FEI/EIN Number 141844441

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125 S. State Rd. 7, Wellington, FL, 33414, US
Mail Address: 125 S. State Rd. 7, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INGRID CARO C Manager 7880 Coconut Blvd., West Palm Beach, FL, 33412
CARO IVAN Agent 125 S. State Rd. 7, Wellington, FL, 33414
IVAN CARO Managing Member 7880 Coconut Blvd., West Palm Beach, FL, 33412

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-31 125 S. State Rd. 7, Suite 104 # 243, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-31 125 S. State Rd. 7, Suite 104 # 243, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-25 125 S. State Rd. 7, Suite 104 # 243, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State