| Entity Name: | UNIVERSAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL INVESTIGATIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BAUER SHELDON W | Managing Member | 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL, 33763 |
| GIORDANO EDMUND F | Manager | 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL, 33763 |
| FINLEY MYRON G | Agent | 1216 BELL DRIVE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-17 | 2555 ENTERPRISE ROAD, SUITE 11-3, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-17 | 1216 BELL DRIVE, CLEARWATER, FL 33764 | - |
| 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 Apr 2025
Sources: Florida Department of State
