| Entity Name: | UCU TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UCU TRADING, 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: | 15 May 2012 (13 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: | L12000065102 |
| Address: | 2404 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 2404 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE BRETT | Managing Member | 2404 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304 |
| TORRENS JAVIER | Managing Member | 2404 EAST SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304 |
| GONZALEZ ALEJANDRO | Managing Member | 1201 BRICKELL AVE. SUITE 210, MIAMI, FL, 33131 |
| SCHIMMEL MICHAEL S | Agent | 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
