| Entity Name: | UNIVERSAL TRADE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000049071 |
| FEI/EIN Number | 452511100 |
| Address: | 14748 SW 113TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 14748 SW 113TH STREET, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEUTE ANTHONY A | Agent | 14748 SW 113TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| RIVAS CARLOS R | Managing Member | 14748 SW 113TH STREET, MIAMI, FL, 33196 |
| SUAREZ RICARDO R | Managing Member | 8620 SW 2ND STREET, MIAMI, FL, 33144 |
| SEUTE ANTHONY | Managing Member | 14748 SW 113TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-12 |
| Florida Limited Liability | 2011-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
