| Entity Name: | UNIVERSAL CORAL SPRINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL CORAL SPRINGS 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: | 19 Nov 2019 (5 years ago) |
| Document Number: | L19000287301 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 10700 WILES ROAD, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON FAISAL | Member | 10700 WILES ROAD, CORAL SPRINGS, FL, 33076 |
| MALIK SHABAN | Agent | 9000 NW 44TH ST STE 204, SUNRISE, FL, 33351 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000154526 | TERMINATED | 1000000948360 | BROWARD | 2023-04-05 | 2043-04-12 | $ 705.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000154534 | ACTIVE | 1000000948361 | BROWARD | 2023-04-05 | 2033-04-12 | $ 1,901.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| Florida Limited Liability | 2019-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6726828007 | 2020-06-30 | 0455 | PPP | 10700 Wiles Road, Coral Springs, FL, 33076-2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9615878709 | 2021-04-09 | 0455 | PPS | 10700 Wiles Rd, Coral Springs, FL, 33076-2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
