| Entity Name: | UNIVERSAL TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADING USA 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: |
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: | 06 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Sep 2020 (5 years ago) |
| Document Number: | L14000073632 |
| FEI/EIN Number |
46-5594511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12418 78th Place North, West Palm Beach, FL, 33412-2225, US |
| Mail Address: | 12418 78th Pl N, West Palm Beach, FL, 33412, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Keisse Gilbert | Manager | 12418 78th pl N, WEST PALM BEACH, FL, 33412 |
| Bogaert Vince P | Manager | 12418 78th Pl N, West Palm Beach, FL, 33412 |
| Bogaert VINCE P | Agent | 12418 78th Pl N, West Palm Beach, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | Bogaert, VINCE Paul | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 12418 78th Place North, West Palm Beach, FL 33412-2225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-16 | 12418 78th Pl N, West Palm Beach, FL 33412 | - |
| REINSTATEMENT | 2020-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 12418 78th Place North, West Palm Beach, FL 33412-2225 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-09-16 |
| REINSTATEMENT | 2017-10-27 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-05-13 |
| Florida Limited Liability | 2014-05-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
