| Entity Name: | UNIVERSAL TRADING & INVESTMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADING & INVESTMENT L.L.C. 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: | 25 Aug 2005 (20 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL TRADING & INVST LLC | Agent | 13710 SW 56TH STREET, MIAMI, FL, 33175 |
| GAZIANI ABDUL Q | Manager | 14286 NW 19TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 13710 SW 56TH STREET, SUITE B, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 13710 SW 56TH STREET, SUITE B, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 13710 SW 56TH STREET, SUITE B, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | UNIVERSAL TRADING & INVST LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
