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. |
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 |
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 |
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 | - |
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