| Entity Name: | UNIVERSAL TAX REFUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TAX REFUND 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 500 STATE RD 436, CASSELBERRY, FL, 32707 |
| LAURENT ZAKIYA | Agent | 500 STATE RD 436, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 500 STATE RD 436, 2094, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 500 STATE RD 436, 2094, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 500 STATE RD 436, 2094, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | LAURENT, ZAKIYA | - |
| REINSTATEMENT | 2016-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1552948908 | 2021-04-26 | 0455 | PPP | 321 Puffer Ct, Kissimmee, FL, 34759-4714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
