| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
