| Entity Name: | UNIVERSUM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSUM TRADING 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: | 30 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000168971 |
| FEI/EIN Number |
47-2206765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 64 ST, UNIT 7, MIAMI, FL, 33166, US |
| Mail Address: | 8201 NW 64 ST, UNIT 7, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDIA MARIA V | Managing Member | 8201 NW 64 STREET UNIT 7, MIAMI, FL, 33166 |
| Aquino Daniel | Managing Member | 8201 NW 64 ST, UNIT 7, FL, 33166 |
| Maria Mendia V | President | 8201 NW 64 ST, MIAMI, FL, 33166 |
| MENDIA MARIA V | Agent | 8201 NW 64 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-10-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
