| Entity Name: | TRADING UNIVERSAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING UNIVERSAL, 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: | 16 Jan 2018 (7 years ago) |
| Date of dissolution: | 09 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2020 (5 years ago) |
| Document Number: | L18000012525 |
| FEI/EIN Number |
35-2615325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 NW 95th ave, doral, FL, 33172, US |
| Mail Address: | 1660 NW 95th ave, doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES GUILLERMO | Manager | 1660 NW 95th ave, doral, FL, 33172 |
| CORTES GUILLERMO | Agent | 1660 NW 95th ave, doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 1660 NW 95th ave, doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 1660 NW 95th ave, doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 1660 NW 95th ave, doral, FL 33172 | - |
| LC AMENDMENT | 2018-06-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-09 |
| AMENDED ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-27 |
| LC Amendment | 2018-06-04 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
