Search icon

UNIVERSAL TRADING & INVESTMENT L.L.C.

Company Details

Entity Name: UNIVERSAL TRADING & INVESTMENT L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Aug 2005 (19 years ago)
Date of dissolution: 17 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2017 (8 years ago)
Document Number: L05000084225
FEI/EIN Number 371558025
Address: 13710 SW 56TH STREET, SUITE B, MIAMI, FL, 33175, US
Mail Address: 13710 SW 56TH STREET, SUITE B, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
UNIVERSAL TRADING & INVST LLC Agent 13710 SW 56TH STREET, MIAMI, FL, 33175

Manager

Name Role Address
GAZIANI ABDUL Q Manager 14286 NW 19TH STREET, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-06 13710 SW 56TH STREET, SUITE B, MIAMI, FL 33175 No data
CHANGE OF MAILING ADDRESS 2015-04-06 13710 SW 56TH STREET, SUITE B, MIAMI, FL 33175 No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-06 13710 SW 56TH STREET, SUITE B, MIAMI, FL 33175 No data
REGISTERED AGENT NAME CHANGED 2011-04-18 UNIVERSAL TRADING & INVST LLC No data

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-04-05
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-05-01
Off/Dir Resignation 2007-08-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State