| Entity Name: | UNIVERSAL SHOPPING PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL SHOPPING PLAZA, 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: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000080556 |
| FEI/EIN Number |
043800231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 SUNSET DRIVE, SUITE 210, MIAMI, FL, 33143 |
| Mail Address: | 5825 SUNSET DRIVE, SUITE 210, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREVITI PETER | Managing Member | 5825 SUNSET DRIVE, STE 210, MIAMI, FL, 33143 |
| TARACIDO NELSON | Managing Member | 5825 SUNSET DRIVE, STE 210, MIAMI, FL, 33143 |
| AMSTER HARVEY | Managing Member | 5825 SUNSET DRIVE # 210, MIAMI, FL, 33143 |
| PREVITI PETER | Agent | 5825 SUNSET DRIVE, MIAMI, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-15 |
| Florida Limited Liability | 2004-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
