| Entity Name: | UNIVERSAL INVESTMENTS & FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL INVESTMENTS & FINANCIAL SERVICES, 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: | 24 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L04000022480 |
| FEI/EIN Number |
200934353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, STE 542, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE ROAD, STE 542, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JUAN L | Managing Member | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| CABALLERO ALEXANDER R | Managing Member | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| CABALLERO MERCEDES | Authorized Member | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| RAMOS JUAN L | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-27 | RAMOS, JUAN L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 2655 LE JEUNE ROAD, STE 542, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2020-12-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 2655 LE JEUNE ROAD, STE 542, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 2655 LE JEUNE ROAD, STE 542, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-25 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-03-19 |
| LC Amendment | 2020-12-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
