| Entity Name: | TRAN UNIVERSAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000088440 |
| FEI/EIN Number | 82-5380258 |
| Address: | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 |
| Mail Address: | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN, LOAN THI | Agent | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| TRAN, LOAN | Manager | 9900 UNIVERSAL BLVD, SUITE 118 ORLANDO, FL 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000133858 | QUICKLY ON UNIVERSAL BLVD | EXPIRED | 2018-12-19 | 2023-12-31 | No data | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | TRAN, LOAN THI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-03-09 | TRAN UNIVERSAL INVESTMENT LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2017-05-01 | KIM UNIVERSAL LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000308401 | TERMINATED | 1000000823037 | ORANGE | 2019-04-17 | 2039-05-01 | $ 21,982.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000107789 | TERMINATED | 1000000774227 | ORANGE | 2018-03-01 | 2038-03-14 | $ 3,073.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment and Name Change | 2018-03-09 |
| LC Amendment and Name Change | 2017-05-01 |
| ANNUAL REPORT | 2017-03-17 |
| Florida Limited Liability | 2016-05-04 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
