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UNIVERSAL INVESTIGATIONS, LLC

Company Details

Entity Name: UNIVERSAL INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Jul 2004 (21 years ago)
Date of dissolution: 31 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2021 (4 years ago)
Document Number: L04000054094
FEI/EIN Number 201390828
Address: 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL, 33763, US
Mail Address: 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
FINLEY MYRON G Agent 1216 BELL DRIVE, CLEARWATER, FL, 33764

Managing Member

Name Role Address
BAUER SHELDON W Managing Member 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL, 33763

Manager

Name Role Address
GIORDANO EDMUND F Manager 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-17 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL 33763 No data
CHANGE OF MAILING ADDRESS 2010-04-17 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL 33763 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-17 1216 BELL DRIVE, CLEARWATER, FL 33764 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-31
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State