| Entity Name: | UNIVERSAL IMPORT AND EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL IMPORT AND EXPORT 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 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2005 (19 years ago) |
| Document Number: | L04000023451 |
| FEI/EIN Number |
201258129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 82 S. SEWALLS POINT ROAD, SEWALLS POINT, FL, 34996-6438, US |
| Mail Address: | 82 S. SEWALLS POINT ROAD, SEWALLS POINT, FL, 34996-6438, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE M | Managing Member | 82 S. SEWALLS POINT ROAD, SEWALLS POINT, FL, 349966438 |
| SAEZ ROGELIO | Manager | 3133 SW 148TH PLACE, MIAMI, FL, 33185 |
| DIAZ JORGE M | Agent | 82 S. SEWALLS POINT ROAD, SEWALLS POINT, FL, 349966438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-14 |
| ANNUAL REPORT | 2005-01-07 |
| Florida Limited Liability | 2004-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
