| Entity Name: | UNIVERSAL CONSULTING EXPERTS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL CONSULTING EXPERTS L.L.C 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: |
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: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000034913 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 N. NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| Mail Address: | 124 N. NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI JESSE L | Manager | 124 N NOVA RD SUITE 173, ORMOND BEACH, FL, 32174 |
| GRIMALDI JESSE L | Agent | 124 N. NOVA RD, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000043249 | REAL PROPERTY TRANSFERS | ACTIVE | 2020-04-20 | 2025-12-31 | - | 124 N NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| G14000081461 | RESORT CLOSING NETWORK | EXPIRED | 2014-08-07 | 2019-12-31 | - | 124 N NOVA RD, #173, ORMOND BEACH, FL, 32174 |
| G12000117825 | PROPERTY TRANSFERS INTERNATIONAL L.L.C | EXPIRED | 2012-12-07 | 2017-12-31 | - | 124 N NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| G12000015382 | TIMESHARE CONSULTING EXPERTS | EXPIRED | 2012-02-13 | 2017-12-31 | - | 124 N NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 124 N. NOVA RD, SUITE 173, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-20 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-18 |
| AMENDED ANNUAL REPORT | 2014-08-01 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-08-28 |
| ANNUAL REPORT | 2012-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
