| Entity Name: | UNIVERAL GROUP OF COMPANIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERAL GROUP OF COMPANIES 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: | 17 Jun 2014 (11 years ago) |
| Document Number: | L14000096609 |
| FEI/EIN Number |
47-1151360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Valrico Road, Valrico, FL, 33954, US |
| Mail Address: | 113 Valrico Road, Valrico, FL, 33954, US |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jaffer Mohazali | Authorized Member | 113 Valrico Road, Valrico, FL, 33954 |
| JAFFER MOHAZALI | Agent | 113 Valrico Road, Valrico, FL, 33954 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006914 | ALL WIRELESS DEPOT # 4 | EXPIRED | 2015-01-20 | 2020-12-31 | - | 6358 GRAND OAKS CIRCLE, UNIT # 201, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 113 Valrico Road, Valrico, FL 33954 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 113 Valrico Road, Valrico, FL 33954 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 113 Valrico Road, Valrico, FL 33954 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000007151 | TERMINATED | 1000000975676 | CHARLOTTE | 2023-12-26 | 2044-01-03 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2021-09-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
