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UNIVERSAL LUBRICANTS LLC

Company Details

Entity Name: UNIVERSAL LUBRICANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Sep 2008 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 May 2011 (14 years ago)
Document Number: L08000087114
FEI/EIN Number 383806318
Mail Address: P O BOX 140970, CORAL GABLES, FL, 33114, US
Address: 999 PONCE DE LEON BLVD., STE. 1110, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PRATS FERNANDEZ & CO PA Agent 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Managing Member

Name Role Address
SCHALL-EMDEN DIRK Managing Member P O BOX 140970, CORAL GABLES, FL, 33114

Manager

Name Role Address
CHACON LADY Manager P O BOX 140970, CORAL GABLES, FL, 33114
AMARAL ERICK Manager P O BOX 140970, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 999 PONCE DE LEON BLVD., STE. 1110, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-02-05 999 PONCE DE LEON BLVD., STE. 1110, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-24 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2013-04-24 PRATS FERNANDEZ & CO PA No data
LC AMENDMENT 2011-05-03 No data No data
PENDING REINSTATEMENT 2011-01-31 No data No data
REINSTATEMENT 2011-01-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State