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UNIVERSAL SHOPPING PLAZA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

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