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UNIVERSAL TRADE ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL TRADE ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL TRADE ADVISORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Oct 2011 (14 years ago)
Document Number: L11000117098
FEI/EIN Number 453586928

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 Glades Circle, Weston, FL, 33327, US
Mail Address: 2900 Glades Circle, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENMAYOR DARIO Managing Member 2900 Glades Circle, Weston, FL, 33327
FUENMAYOR DARIO Agent 2900 Glades Circle, Weston, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000031876 HOUSEMUTT EXPIRED 2015-03-27 2020-12-31 - 400 SAWGRASS CORPORATE PKWY, SUITE 200-C, SUNRISE, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 2900 Glades Circle, Suite 1100, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2022-03-31 2900 Glades Circle, Suite 1100, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2022-03-31 FUENMAYOR, DARIO -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 2900 Glades Circle, Suite 1100, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7070787710 2020-05-01 0455 PPP 2900 Glades Cir Suite 300, Weston, FL, 33327
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7900
Loan Approval Amount (current) 7900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7947.59
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State