| Entity Name: | UNIVERSAL TRADING & CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADING & CONSULTING 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: | 17 Jun 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: | L08000059480 |
| FEI/EIN Number |
013132113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 NW 4TH AVENUE, FT. LAUDERDALE, FL, 33311 |
| Mail Address: | 665 NW 4TH AVENUE, FT. LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROPICAL MANAGEMENT GROUP,LLC | Manager | 3220 S TERRA MAR DR, LAUDERDALE BY THE SEA, FL, 33062 |
| WHITMAN KENNETH | Agent | 3020 NE 49TH STREET, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
