| Entity Name: | UNIVERSAL INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL INVESTMENTS OF FLORIDA, 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L04000031414 |
| FEI/EIN Number |
201038462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 nw 140 ter, Pembroke Pines, FL, 33028, US |
| Mail Address: | 1825 nw 140 ter, Fort Lauderdale, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAR IRFAN | President | 1825 nw 140 ter, Pembroke Pines, FL, 33028 |
| Dar Irfan | Agent | 1825 nw 140 ter, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-07 | 1825 nw 140 ter, Pembroke Pines, FL 33028 | - |
| REINSTATEMENT | 2022-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-07 | 1825 nw 140 ter, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-07 | 1825 nw 140 ter, Pembroke Pines, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-02 | Dar, Irfan | - |
| REINSTATEMENT | 2021-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2004-12-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-07 |
| REINSTATEMENT | 2021-10-02 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-19 |
| Amendment | 2004-12-23 |
| Amendment | 2004-07-08 |
| Florida Limited Liability | 2004-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
