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UNIVERSAL CASTLE, LLC - Florida Company Profile

Company Details

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

UNIVERSAL CASTLE, 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: 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: 01 Jun 2012 (13 years ago)
Date of dissolution: 21 Jun 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 21 Jun 2020 (5 years ago)
Document Number: L12000073615
FEI/EIN Number 45-5404373

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

Address: 8501 NW 17TH ST, 120, MIAMI, FL, 33126, US
Mail Address: 382 NE 191 ST, #15468, MIAMI, FL, 33179, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ABEL J Managing Member 382 NE 191 St, MIAMI, FL, 331793899
SANCHEZ ALBA Managing Member 382 NE 191 St, MIAMI, FL, 331793899
SANCHEZ JOSE A Agent 382 NE 191 St, MIAMI, FL, 331793899

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-29 8501 NW 17TH ST, 120, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 382 NE 191 St, #15468, MIAMI, FL 33179-3899 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State