| Entity Name: | UNIVERSAL PROPERTIES MANAGEMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL PROPERTIES MANAGEMENT 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: | 16 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | L15000046543 |
| FEI/EIN Number |
47-4758415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7171 SW 62ND AVE SUITE 503, MIAMI, FL, 33143, US |
| Mail Address: | 7171 SW 62ND AVE SUITE 503, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM SHAWN N | Managing Member | 7171 SW 62ND AVE SUITE 503, MIAMI, FL, 33143 |
| ALAM OMAR N | Managing Member | 7171 SW 62ND AVE SUITE 503, MIAMI, FL, 33143 |
| ALAM SHELLA M | Manager | 7171 SW 62ND AVE SUITE 503, MIAMI, FL, 33143 |
| ALAM SHAWN N | Agent | 7171 SW 62ND AVE SUITE 503, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-11 |
| LC Amendment | 2022-11-10 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3418077103 | 2020-04-11 | 0455 | PPP | 7171 SW 62nd Avenue Suite 503, MIAMI, FL, 33143-1845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
