| Entity Name: | UNIVERSAL TRADE RESOURCES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADE RESOURCES 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: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000028800 |
| FEI/EIN Number |
234383581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8430 NW 93 ST, MEDLEY, FL, 33166 |
| Mail Address: | 8430 NW 93 ST, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO GODOFREDO | Manager | 8430 NW 93 ST, MEDLEY, FL, 33166 |
| PERDOMO GODOFREDO | Agent | 8430 NW 93 ST, MEDLEY, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900115 | THE OLD HAVANA TILE COMPANY | EXPIRED | 2009-03-04 | 2014-12-31 | - | 13015 SW 89 PL SUITE 158, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-10 | 8430 NW 93 ST, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-10 | 8430 NW 93 ST, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-10 | 8430 NW 93 ST, MEDLEY, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000969256 | LAPSED | 12-15966 CA 01 | MIAMI DADE CIRCUIT COURT | 2012-10-02 | 2017-12-10 | $19,543.37 | TIP TOP FOOD STORE, INC., 11104 SW 184 STREET, MIAMI, FL 33157 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-10 |
| Florida Limited Liability | 2008-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
