| Entity Name: | UNIVERSAL COMMODITY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL COMMODITY EXCHANGE, 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: | 05 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000084808 |
| Address: | 8125 NW 33 STREET, DORAL, FL, 33122 |
| Mail Address: | 8125 NW 33 STREET, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRES VELASCO | President | 3530 MYSTIC POINTE DRIVE #1404, AVENTURA, FL, 33180 |
| MARTINEZ JUAN C | Vice President | 8125 NW 33 ST, DORAL, FL, 33122 |
| BERMAN ROBERTO | Manager | 8125 NW 33 STREET, DORAL, FL, 33122 |
| VELASCO ANDRES | Agent | 8125 NW 33 STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-12-05 | - | - |
| LC AMENDMENT | 2008-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-05 | VELASCO, ANDRES | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-12-05 |
| LC Amendment | 2008-11-05 |
| Florida Limited Liability | 2008-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
