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UNIVERSAL GLOBAL CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL GLOBAL CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL GLOBAL CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jun 2009 (16 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: L09000053457
Address: 2456 GREENBRIER COURT, WESTON, FL, 33327
Mail Address: 2456 GREENBRIER COURT, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEARY DANIEL F Managing Member 2456 GREENBRIER COURT, WESTON, FL, 33327
AVILA VICTOR Managing Member 2211 NE 67TH STREET, APT 11, FORT LAUDERDALE, FL, 33308
AVILA EDUARDO Managing Member 2211 NE 67TH STREET, APT 11, FORT LAUDERDALE, FL, 33308
CLEARY DANIEL F Agent 2456 GREENBRIER COURT, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State