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UNIVERSAL LEASING LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL LEASING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL LEASING 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: 01 Jun 2010 (15 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 23 Jan 2017 (8 years ago)
Document Number: L10000058848
FEI/EIN Number 273067216

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

Address: 503 L F ROPER PARKWAY, OCOEE, FL, 34761, US
Mail Address: 501 L F ROPER PARKWAY, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURGHA DAVID Manager 501 LF Roper Parkway, Ocoee, FL, 34761
DURGHA DAVID Agent 501 ROPER PARKWAY, OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000010699 AFFORDABLE AUTO SALES & SERVICE CENTER ACTIVE 2013-01-31 2028-12-31 - 517 LF ROPER PARKWAY, OCOEE, FL, 34761
G12000001527 S & A AUTO REPAIR & SALES EXPIRED 2012-01-19 2017-12-31 - 517 ROPER PARKWAY, OCOEE, FL, 34761, US
G10000087769 UNIVERSAL AUTO SALES & SERVICE CENTER EXPIRED 2010-09-24 2015-12-31 - 824 COPENHAGEN WAY, WINTER GARDEN, FL, 34787, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 503 L F ROPER PARKWAY, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2024-05-13 503 L F ROPER PARKWAY, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 501 ROPER PARKWAY, OCOEE, FL 34761 -
LC DISSOCIATION MEM 2017-01-23 - -
LC AMENDMENT 2016-12-01 - -
LC AMENDMENT 2012-09-10 - -
LC AMENDMENT 2011-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-27
CORLCDSMEM 2017-01-23
LC Amendment 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7495937201 2020-04-28 0491 PPP 517 L F Roper Parkway, OCOEE, FL, 34761
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6673.15
Forgiveness Paid Date 2021-06-08
7412748303 2021-01-28 0491 PPS 517 L F Roper Pkwy, Ocoee, FL, 34761-3039
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6600
Loan Approval Amount (current) 6600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-3039
Project Congressional District FL-11
Number of Employees 1
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6641.98
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State