Entity Name: | UNIVERSAL AUTO TRADE FINANCIAL SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
UNIVERSAL AUTO TRADE FINANCIAL SERVICES, 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: | 24 Mar 2016 (9 years ago) |
Date of dissolution: | 01 May 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2019 (6 years ago) |
Document Number: | L16000060046 |
FEI/EIN Number |
81-2035075
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 999 SW 1ST AVENUE, Miami, FL, 33130, US |
Mail Address: | 999 SW 1ST AVENUE, Miami, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POZO SEBASTIAN | Manager | 999 SW 1ST AVENUE, Miami, FL, 33130 |
Pozo Alejandro | Manager | 999 SW 1ST AVENUE, Miami, FL, 33130 |
FLORIDA REGISTERED AGENT LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-05-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 999 SW 1ST AVENUE, 1904, Miami, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2018-04-20 | 999 SW 1ST AVENUE, 1904, Miami, FL 33130 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-20 | FLORIDA REGISTERED AGENT | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-05-01 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-03-07 |
Florida Limited Liability | 2016-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State