Entity Name: | UNIVERSAL LUBRICANTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNIVERSAL LUBRICANTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 12 Sep 2008 (17 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 May 2011 (14 years ago) |
Document Number: | L08000087114 |
FEI/EIN Number |
383806318
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
PRATS FERNANDEZ & CO PA | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
SCHALL-EMDEN DIRK | Managing Member | P O BOX 140970, CORAL GABLES, FL, 33114 |
CHACON LADY | Manager | P O BOX 140970, CORAL GABLES, FL, 33114 |
AMARAL ERICK | Manager | P O BOX 140970, CORAL GABLES, FL, 33114 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 999 PONCE DE LEON BLVD., STE. 1110, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2021-02-05 | 999 PONCE DE LEON BLVD., STE. 1110, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-24 | PRATS FERNANDEZ & CO PA | - |
LC AMENDMENT | 2011-05-03 | - | - |
PENDING REINSTATEMENT | 2011-01-31 | - | - |
REINSTATEMENT | 2011-01-31 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
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 Apr 2025
Sources: Florida Department of State