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UNIVERSAL INVESTMENT US GROUP LLC - Florida Company Profile

Company Details

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

UNIVERSAL INVESTMENT US GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 2019 (6 years ago)
Document Number: L19000176119
FEI/EIN Number 84-2486392

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

Address: 8400 NW 36TH STREET, 450, DORAL, AL, 33166, US
Mail Address: 8400 NW 36TH STREET, S450, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Buitrago Marina Manager 8400 NW 36TH STREET S450, DORAL, FL, 33166
Kelly Zipasuca Manager 8400 NW 36TH STREET S450, DORAL, FL, 33166
Buitrago Marina Agent 8400 NW 36TH STREET, DORAL, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-08-19 Buitrago, Marina -
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 8400 NW 36TH STREET, 450, DORAL, AL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-08-19
ANNUAL REPORT 2020-04-06
Florida Limited Liability 2019-07-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State