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UNIVERSAL DIVERSIFIED SOLUTIONS, LLC. - Florida Company Profile

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Company Details

Entity Name: UNIVERSAL DIVERSIFIED SOLUTIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL DIVERSIFIED SOLUTIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Sep 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 04 Nov 2015 (10 years ago)
Document Number: L15000148822
FEI/EIN Number 47-4992010

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1050 East 24 Street, Hialeah, FL, 33013, US
Mail Address: 7171 NW 74 STREET, Medley, FL, 33166, US
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moya Mario A Member 1050 East 24 Street, Hialeah, FL, 33013
Cosio Armando President 7171 NW 74 STREET, Medley, FL, 33166
Egues Mario Chief Financial Officer 7171 NW 74 STREET, Medley, FL, 33166
Rivera Chanse W Agent 7171 NW 74 STREET, Medley, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
474992010
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 1050 East 24 Street, Hialeah, FL 33013 -
LC NAME CHANGE 2015-11-04 UNIVERSAL DIVERSIFIED SOLUTIONS, LLC. -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-04-30
LC Name Change 2015-11-04

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
618119.00
Total Face Value Of Loan:
618119.98
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
833200.00
Total Face Value Of Loan:
833200.00

Paycheck Protection Program

Jobs Reported:
77
Initial Approval Amount:
$833,200
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$833,200
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$790,968.97
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $624,900
Utilities: $208,300
Jobs Reported:
42
Initial Approval Amount:
$618,119
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$618,119.98
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$622,573.83
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $618,116.98
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State