Search icon

ARO UNIVERSAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name: ARO UNIVERSAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARO UNIVERSAL TRADING, 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: 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: 23 Jul 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: L09000071049
FEI/EIN Number 270746250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8339 NW 64th Street, MIAMI, FL, 33166, US
Mail Address: 8339 NW 64th Street, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABREU ROBERTO Manager 10794 NW 70 Street, MIAMI, FL, 33178
ABREU ROBERTO Agent 8410 NW 66 Street, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000127279 DESDE USA EXPRESS ACTIVE 2021-09-23 2026-12-31 - 8410 NW 66TH, MIAMI, FL, 33166
G21000115672 +58 EXPRESS ACTIVE 2021-09-08 2026-12-31 - 8410 NW 66TH, MIAMI, FL, 33166
G17000104912 PISO 8 FINE ART ACTIVE 2017-09-21 2027-12-31 - 8410 NW 66 STREET, MIAMI, FL, 33166
G16000075025 AGE EXPIRED 2016-07-27 2021-12-31 - 8011 NW 68 STREET, MIAMI, FL, 33166
G16000060125 ARO ACTIVE 2016-06-17 2026-12-31 - 8011 NW 68 STREET, MIAMI, FL, 33166
G16000010635 CHEAPERVILLE EXPIRED 2016-01-28 2021-12-31 - 8011 NW 68TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-18 10794 NW 70 Street, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 8339 NW 64th Street, SUITE #3, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-18 8339 NW 64th Street, SUITE #3, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 8410 NW 66 Street, MIAMI, FL 33166 -
LC AMENDMENT 2017-05-08 - -
LC AMENDMENT 2016-08-05 - -
REGISTERED AGENT NAME CHANGED 2016-08-05 ABREU, ROBERTO -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-12
LC Amendment 2017-05-08
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6026067203 2020-04-27 0455 PPP 8011 NW 68TH ST, MIAMI, FL, 33166
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57200
Loan Approval Amount (current) 57200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57870.51
Forgiveness Paid Date 2021-06-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State