| Entity Name: | UNIVERSAL CAPITAL AND LEASING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL CAPITAL AND LEASING COMPANY, 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: | 06 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 May 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2016 (9 years ago) |
| Document Number: | L13000019049 |
| Address: | 1805 sans souci blvd, north miami, FL, 33181, US |
| Mail Address: | 1805 sans souci blvd, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA VIRGILIO | Authorized Member | 1805 SANS SOUCI BLVD, NORTH MIAMI, FL, 33181 |
| BATISTA VIRGILIO A | Agent | 1805 sans souci blvd, north miami, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016305 | UNIVERSAL CAPITAL SECURITY | EXPIRED | 2016-02-13 | 2021-12-31 | - | 1805 SANS SOUCI BLVD APT 532, NORTH MIAMI, FL, 33181 |
| G15000044631 | UNIVERSAL CAPITAL SECURITY | EXPIRED | 2015-05-04 | 2020-12-31 | - | 1805 SANS SOUCI BLVD APT 532, NORTH MIAMI, FL, 33181 |
| G15000014918 | U CAPITAL TIRES AND TRUCKING | EXPIRED | 2015-02-10 | 2020-12-31 | - | 8669 SW 159 PATH, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-05-26 | - | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | BATISTA, VIRGILIO A | - |
| LC AMENDMENT | 2015-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-14 | 1805 sans souci blvd, 532, north miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 1805 sans souci blvd, 532, north miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1805 sans souci blvd, 532, north miami, FL 33181 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-05-26 |
| LC Amendment | 2015-11-30 |
| LC Amendment | 2015-11-05 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
