| Entity Name: | UNIVERSAL WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL WHOLESALE 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: | 27 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000205382 |
| FEI/EIN Number |
83-1714724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 5027 CARILLON LANE, WINDERMERE, FL, 34786 |
| isani shakil | Agent | 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 | - | 5027 CARILLON LANE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-08 | isani, shakil | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
