| Entity Name: | UNIVERSAL TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Sep 2020 (4 years ago) |
| Document Number: | L14000073632 |
| FEI/EIN Number | 46-5594511 |
| Address: | 12418 78th Place North, West Palm Beach, FL 33412-2225 |
| Mail Address: | 12418 78th Pl N, West Palm Beach, FL 33412 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bogaert, VINCE Paul | Agent | 12418 78th Pl N, West Palm Beach, FL 33412 |
| Name | Role | Address |
|---|---|---|
| Keisse, Gilbert | Manager | 12418 78th pl N, WEST PALM BEACH, FL 33412 |
| Bogaert, Vince Paul | Manager | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 12418 78th Place North, West Palm Beach, FL 33412-2225 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-16 | 12418 78th Pl N, West Palm Beach, FL 33412 | No data |
| REINSTATEMENT | 2020-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 12418 78th Place North, West Palm Beach, FL 33412-2225 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2014-05-13 | No data | No data |
| 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: 21 Feb 2025
Sources: Florida Department of State
