| Entity Name: | UNIVERSAL TRADE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADE FINANCIAL GROUP 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. |
| 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: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000049071 |
| FEI/EIN Number |
452511100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| SEUTE ANTHONY A | Agent | 14748 SW 113TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
