| Entity Name: | UNIVERSAL GROUP IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL GROUP IMPORT & EXPORT 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: | 09 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000054793 |
| FEI/EIN Number |
452382200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7090 NW 173RD DRIVE, MIAMI, FL, 33015 |
| Mail Address: | 7090 NW 173RD DRIVE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA MICHAEL | Agent | 7090 NW 173RD DRIVE, MIAMI, FL, 33015 |
| MENDOZA MICHAEL | Manager | 7090 NW 173RD DRIVE, MIAMI, FL, 33015 |
| ALVAREZ KATHERINE | Manager | 7090 NW 173RD DRIVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-31 |
| Florida Limited Liability | 2011-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
