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UNIVERSAL TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL TRADING GROUP, 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: 27 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000053258
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3690 NE 195 LN, AVENTURA, FL, 33180, US
Mail Address: 2660 NE 51 COURT, MIAMI, FL, 33064, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANTOR CHARLES Agent 3690 NE 195 LN, AVENTURA, FL, 33180
UPSCALE WHOLESALE INTERNATIONAL, LLC Managing Member 3690 NE 195 LN, AVENTURA, FL, 33180
INTERNATIONAL MARKETING SOLUTIONS, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-26 3690 NE 195 LN, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2008-02-26 3690 NE 195 LN, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-26 3690 NE 195 LN, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-03-18
Florida Limited Liability 2005-05-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State