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LL UNIVERSAL SALES AND SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LL UNIVERSAL SALES AND SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LL UNIVERSAL SALES AND 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: 29 Apr 2019 (6 years ago)
Date of dissolution: 05 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2022 (2 years ago)
Document Number: L19000115443
FEI/EIN Number 83-4678669

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

Address: 14771 Seton Creek Blvd, Winter Garden, FL 34787
Mail Address: 14771 Seton Creek Blvd, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON-CABALLERO, LUIS E Agent 14771 Seton Creek Blvd, Winter Garden, FL 34787
LEON-CABALLERO, LUIS E manager owner 14771 Seton Creek Blvd, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-05 - -
REINSTATEMENT 2020-10-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-05 14771 Seton Creek Blvd, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-05 14771 Seton Creek Blvd, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2020-10-05 14771 Seton Creek Blvd, Winter Garden, FL 34787 -
REGISTERED AGENT NAME CHANGED 2020-10-05 LEON-CABALLERO, LUIS E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-05
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-26
REINSTATEMENT 2020-10-05
Florida Limited Liability 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8900508000 2020-07-06 0491 PPP 14771 Seton Creek Blvd, Winter Garden, FL, 34787-3283
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12916
Loan Approval Amount (current) 12916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Winter Garden, ORANGE, FL, 34787-3283
Project Congressional District FL-10
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State