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  5. UNIVERSAL GROUP UNDERWRITERS LLC

UNIVERSAL GROUP UNDERWRITERS LLC - Florida Company Profile

Company Details

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

UNIVERSAL GROUP UNDERWRITERS 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: 27 Jan 2011 (14 years ago)
Date of dissolution: 08 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: L11000011481
FEI/EIN Number 27-1689909

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2834 Calvano Drive, LAND O LAKES, FL, 34639, US
Mail Address: 2834 Calvano Drive, Land O Lakes, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL GROUP UNDERWRITERS, LLC DEFINED BENEFIT PENSION PLAN 2020 271689909 2021-04-23 UNIVERSAL GROUP UNDERWRITERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 8133985603
Plan sponsor’s address 2834 CALVANO DRIVE, LAND O LAKES, FL, 34639
UNIVERSAL GROUP UNDERWRITERS, LLC DEFINED BENEFIT PENSION PLAN 2019 271689909 2020-04-15 UNIVERSAL GROUP UNDERWRITERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 8133985603
Plan sponsor’s address 2834 CALVANO DRIVE, LAND O LAKES, FL, 34639
UNIVERSAL GROUP UNDERWRITERS, LLC DEFINED BENEFIT PENSION PLAN 2018 271689909 2019-04-18 UNIVERSAL GROUP UNDERWRITERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 8133985603
Plan sponsor’s address 2834 CALVANO DRIVE, LAND O LAKES, FL, 34639
UNIVERSAL GROUP UNDERWRITERS, LLC DEFINED BENEFIT PENSION PLAN 2017 271689909 2018-09-18 UNIVERSAL GROUP UNDERWRITERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 8133985603
Plan sponsor’s address 2834 CALVANO DRIVE, LAND O LAKES, FL, 34639
UNIVERSAL GROUP UNDERWRITERS, LLC DEFINED BENEFIT PENSION PLAN 2016 271689909 2017-05-02 UNIVERSAL GROUP UNDERWRITERS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 8133985603
Plan sponsor’s address 1824 HIGHLAND OAKS BLVD., LUTZ, FL, 33559
UNIVERSAL GROUP UNDERWRITERS, LLC DEFINED BENEFIT PENSION PLAN 2015 271689909 2016-07-28 UNIVERSAL GROUP UNDERWRITERS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524140
Sponsor’s telephone number 8133985603
Plan sponsor’s address 1824 HIGHLAND OAKS BLVD., LUTZ, FL, 33559

Key Officers & Management

Name Role Address
WIRKUS B. ANTHONY Chief Executive Officer 2834 Calvano Drive, LAND O LAKES, FL, 34639
WIRKUS LOIS A Chief Financial Officer 2834 Calvano Drive, LAND O LAKES, FL, 34639
Wirkus Stephen M Assi 2834 Calvano Drive, Land O Lakes, FL, 34639
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 2834 Calvano Drive, LAND O LAKES, FL 34639 -
CHANGE OF MAILING ADDRESS 2018-03-06 2834 Calvano Drive, LAND O LAKES, FL 34639 -
LC AMENDMENT 2012-08-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-04-08
LC Amendment 2012-08-23

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Companies related by address

No other companies in our directory share the same address as UNIVERSAL GROUP UNDERWRITERS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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