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UNIVERSAL INVESTMENT US LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL INVESTMENT US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL INVESTMENT US 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: 28 Feb 2019 (6 years ago)
Date of dissolution: 08 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: L19000058451
FEI/EIN Number 83-4053029

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

Address: 671 W 18TH ST, HIALEAH, FL, 33010
Mail Address: 671 W 18TH ST, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUITRAGO MARINA Authorized Member 671 W 18TH ST, HIALEAH, FL, 33010
BUITRAGO MARINA Manager 671 W 18TH ST, HIALEAH, FL, 33010
BUITRAGO FERNANDO Agent 671 W 18TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State