Entity Name: | UNIVERSAL FUNDING & INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNIVERSAL FUNDING & INVESTMENT 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: | 14 May 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L08000048236 |
FEI/EIN Number |
262668688
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3030 N ROCKY POINT DRIVE W, TAMPA, FL, 33607, US |
Mail Address: | 3030 N ROCKY POINT DRIVE W, TAMPA, FL, 33607, US |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KENSON JAMES A | President | 3030 N ROCKY POINT DRIVE W, TAMPA, FL, 33607 |
KENSON DANIEL S | Vice President | 3030 N ROCKY POINT DRIVE W, TAMPA, FL, 33607 |
KENSON JAMES A | Agent | 3030 N ROCKY POINT DRIVE W, TAMPA, FL, 33607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 3030 N ROCKY POINT DRIVE W, 150, TAMPA, FL 33607 | - |
CHANGE OF MAILING ADDRESS | 2014-04-30 | 3030 N ROCKY POINT DRIVE W, 150, TAMPA, FL 33607 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3030 N ROCKY POINT DRIVE W, 150, TAMPA, FL 33607 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-22 |
ANNUAL REPORT | 2010-05-01 |
ANNUAL REPORT | 2009-03-25 |
Florida Limited Liability | 2008-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State