| Entity Name: | TRAN UNIVERSAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAN UNIVERSAL INVESTMENT 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: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000088440 |
| FEI/EIN Number |
82-5380258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 UNIVERSAL BLVD, ORLANDO, FL, 32819, US |
| Mail Address: | 9900 UNIVERSAL BLVD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN LOAN | Manager | 9900 UNIVERSAL BLVD, ORLANDO, FL, 32819 |
| TRAN LOAN T | Agent | 9900 UNIVERSAL BLVD, 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 | - | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | TRAN, LOAN THI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 9900 UNIVERSAL BLVD, SUITE 118, ORLANDO, FL 32819 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-09 | TRAN UNIVERSAL INVESTMENT LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2017-05-01 | KIM UNIVERSAL LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
