| Entity Name: | UNIVERSAL ONE HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL ONE HOLDING, 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 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000063893 |
| FEI/EIN Number |
81-2026605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEZERRA FILHO ANTONIO V | Authorized Member | 440 NW 188TH TERRACE, PEMBROKE PINES, FL, 33029 |
| OLIVEIRA CESAR NEUZA M | Authorized Member | 1102 NW 130 AVE, PEMBROKE PINES, FL, 33028 |
| SOUZA JOSE | Authorized Member | 47 NW 87TH AVE, MIAMI, FL, 33172 |
| SANSONI THIAGO | Authorized Member | 8095 NW 8TH STREET, MIAMI, FL, 33126 |
| FUERTES MARTA CPA | Agent | 12186 SW 131 AVENUE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036499 | ONE HOLDING GROUP | EXPIRED | 2016-04-11 | 2021-12-31 | - | 15800 PINES BLVD, 3RD FLOOR, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2017-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-25 | 15800 PINES BLVD, #316, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-25 | 15800 PINES BLVD, #316, PEMBROKE PINES, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000002527 | TERMINATED | 1000000766578 | BROWARD | 2017-12-19 | 2037-12-28 | $ 3,980.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2017-08-28 |
| AMENDED ANNUAL REPORT | 2017-08-25 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
