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UNIVERSAL HAULING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL HAULING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

UNIVERSAL HAULING SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 2018 (6 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L18000237246
FEI/EIN Number 83-2296332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3260 NW 28 ST, MIAMI, FL 33142
Mail Address: 3260 NW 28 ST, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEEMA, BALWANT Agent 4160 WEST 16TH AVE STE 405, HIALEAH, FL 33012
PENA BALMACEDA, ANGEL G Manager 3260 NW 28 ST, MIAMI, FL 33142

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -
CHANGE OF MAILING ADDRESS 2019-01-06 3260 NW 28 ST, MIAMI, FL 33142 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-06
Florida Limited Liability 2018-10-15

Date of last update: 16 Feb 2025

Sources: Florida Department of State