| Entity Name: | UNIVERSAL CONSULTING EXPERTS L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000034913 |
| FEI/EIN Number | N/A |
| 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 | Agent | 124 N. NOVA RD, SUITE 173, ORMOND BEACH, FL 32174 |
| Name | Role | Address |
|---|---|---|
| GRIMALDI, JESSE L | Manager | 124 N NOVA RD SUITE 173, 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 | No data | 124 N NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| G14000081461 | RESORT CLOSING NETWORK | EXPIRED | 2014-08-07 | 2019-12-31 | No data | 124 N NOVA RD, #173, ORMOND BEACH, FL, 32174 |
| G12000117825 | PROPERTY TRANSFERS INTERNATIONAL L.L.C | EXPIRED | 2012-12-07 | 2017-12-31 | No data | 124 N NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| G12000015382 | TIMESHARE CONSULTING EXPERTS | EXPIRED | 2012-02-13 | 2017-12-31 | No data | 124 N NOVA RD, SUITE 173, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 124 N. NOVA RD, SUITE 173, ORMOND BEACH, FL 32174 | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
