| Entity Name: | UNIVERSAL ONE HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000063893 |
| FEI/EIN Number | 81-2026605 |
| 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 |
|---|---|---|
| FUERTES MARTA CPA | Agent | 12186 SW 131 AVENUE, MIAMI, FL, 33186 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036499 | ONE HOLDING GROUP | EXPIRED | 2016-04-11 | 2021-12-31 | No data | 15800 PINES BLVD, 3RD FLOOR, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC DISSOCIATION MEM | 2017-08-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-25 | 15800 PINES BLVD, #316, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-25 | 15800 PINES BLVD, #316, PEMBROKE PINES, FL 33027 | No data |
| 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 Feb 2025
Sources: Florida Department of State
