| Entity Name: | UNIVERSAL TAX REFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Mar 2014 (11 years ago) |
| Date of dissolution: | 02 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2020 (4 years ago) |
| Document Number: | L14000039733 |
| FEI/EIN Number | 46-5068511 |
| Address: | 500 STATE RD 436, CASSELBERRY, FL, 32707, US |
| Mail Address: | 500 STATE RD 436, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURENT ZAKIYA | Agent | 500 STATE RD 436, CASSELBERRY, FL, 32707 |
| Name | Role | Address |
|---|---|---|
| LAURENT ZAKIYA | Manager | 500 STATE RD 436, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 500 STATE RD 436, 2094, CASSELBERRY, FL 32707 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 500 STATE RD 436, 2094, CASSELBERRY, FL 32707 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 500 STATE RD 436, 2094, CASSELBERRY, FL 32707 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | LAURENT, ZAKIYA | No data |
| REINSTATEMENT | 2016-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-02 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-02-11 |
| Florida Limited Liability | 2014-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
