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UNIVERSAL CARGO DOORS & SERVICE, LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL CARGO DOORS & SERVICE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL CARGO DOORS & SERVICE, 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: 31 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Dec 2012 (12 years ago)
Document Number: L13000003584
FEI/EIN Number 65-0047513

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

Address: 8490 NW 68TH STREET, MIAMI, FL, 33166
Mail Address: PO BOX 660460, MIAMI, FL, 33266, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDRI DAVID M Manager POST OFFICE BOX 660460, MIAMI, FL, 33266
SANDRI ROY A Manager POST OFFICE BOX 660460, MIAMI, FL, 33266
G,B,B-B REGISTRIES, LLC Agent 7301 S.W. 57th COURT, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-26 G,B,B-B REGISTRIES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 7301 S.W. 57th COURT, SUITE 560, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2017-04-29 8490 NW 68TH STREET, MIAMI, FL 33166 -
CONVERSION 2012-12-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M81536. CONVERSION NUMBER 900000128409

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340762376 0418800 2015-07-08 4600 NW 36TH STREET, MIAMI, FL, 33166
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2015-07-08
Case Closed 2015-11-11

Related Activity

Type Complaint
Activity Nr 997309
Health Yes
Type Inspection
Activity Nr 1076242
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Other
Standard Cited 19100141 A05
Issuance Date 2015-09-29
Abatement Due Date 2015-10-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-29
Nr Instances 1
Nr Exposed 52
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(5): A continuing and effective extermination program was not instituted where rodents, insects, or other vermin were detected: On or about July 8, 2015, the employer did not prevent the entrance and harborage of roaches in the break area located inside the machine shop where employees perform work duties; and consume food and beverages.
Citation ID 01001B
Citaton Type Other
Standard Cited 19100141 G02
Issuance Date 2015-09-29
Abatement Due Date 2015-10-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-29
Nr Instances 1
Nr Exposed 52
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(g)(2): Employees were permitted to consume food or beverage in area(s) exposed to toxic materials: On or about July 8, 2015, inside the machine shop, employees were consuming food and beverage on surfaces containing hazardous materials such as but not limited to, iron oxide and cadmium.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9745067007 2020-04-09 0455 PPP 8490 NW 68th Street, MIAMI, FL, 33166-2661
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 469500
Loan Approval Amount (current) 469500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2661
Project Congressional District FL-26
Number of Employees 46
NAICS code 336999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 474117.82
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State