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INVERSIONES UNIVERSAL DOS, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES UNIVERSAL DOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES UNIVERSAL DOS, 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: 01 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2013 (11 years ago)
Document Number: L12000015534
FEI/EIN Number 80-0814003

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

Address: 13100 NW 38TH AVENUE, OPA LOCKA, FL, 33054
Mail Address: 13100 NW 38TH AVENUE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTEZ JULIO C Manager 2711 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019
CORTEZ JULIO F Manager 2506 JARDIN DRIVE, WESTON, FL, 33327
RASINES JOSELIN Agent 13100 NW 38TH AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 RASINES, JOSELIN -
LC AMENDMENT 2013-10-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-14
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State