Entity Name: | UNIVERSO EXPORT & IMPORT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNIVERSO EXPORT & IMPORT, 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: | 16 Dec 2013 (11 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L13000173344 |
FEI/EIN Number |
46-4327124
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1077 NE 204 TERRACE, MIAMI, FL, 33179 |
Mail Address: | 1077 NE 204 TERRACE, MIAMI, FL, 33179 |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LOPEZ MONICA A | President | 1077 NE 204 TERRACE, MIAMI, FL, 33179 |
Maturana Hector | Vice President | 1077 NE 204 TERRACE, MIAMI, FL, 33179 |
LOPEZ MONICA A | Agent | 1077 NE 204 TERRACE, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-05 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-04-09 |
ANNUAL REPORT | 2016-07-17 |
ANNUAL REPORT | 2015-03-14 |
Florida Limited Liability | 2013-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State