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UNIVERSAL HOLDINGS GROUP NORTH, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL HOLDINGS GROUP NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL HOLDINGS GROUP NORTH, 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: 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: 10 Feb 2004 (21 years ago)
Date of dissolution: 27 Mar 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Mar 2008 (17 years ago)
Document Number: L04000011123
FEI/EIN Number 200713405

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

Address: 3171 WEST 81 ST, HIALEAH, FL, 33018
Mail Address: 3171 WEST 81 ST, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA CARLOS A Manager 3171 WEST 81 ST, HIALEAH, FL, 33018
HERNANDEZ JOSE A Manager 3171 WEST 81 ST, HIALEAH, FL, 33018
GONZALEZ JOSE P Manager 3171 WEST 81 ST, HIALEAH, FL, 33018
ORTEGA CARLOS A Agent 3171 WEST 81 ST, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-03-27 - -
REGISTERED AGENT NAME CHANGED 2007-04-30 ORTEGA, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 3171 WEST 81 ST, HIALEAH, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-10 3171 WEST 81 ST, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2006-02-10 3171 WEST 81 ST, HIALEAH, FL 33018 -

Documents

Name Date
LC Voluntary Dissolution 2008-03-27
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-10
ANNUAL REPORT 2005-05-23
Florida Limited Liabilites 2004-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State