| Entity Name: | UNIVERSAL WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Aug 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000205382 |
| FEI/EIN Number | 83-1714724 |
| Address: | 5027 CARILLON LANE, WINDERMERE, FL, 34786 |
| Mail Address: | 5027 CARILLON LANE, WINDERMERE, FL, 34786, UN |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| isani shakil | Agent | 5027 CARILLON LANE, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| isani shakil | Manager | 5027 CARILLON LANE, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096115 | CHEAP LITTEL CIGAR OUTLET | EXPIRED | 2018-08-28 | 2023-12-31 | No data | 5027 CARILLON LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2019-11-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-08 | isani, shakil | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000065290 | ACTIVE | 1000000977528 | ORANGE | 2024-01-22 | 2044-01-31 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J22000390148 | ACTIVE | 1000000927265 | ORANGE | 2022-08-08 | 2042-08-17 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-08 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
