| Entity Name: | UNIVERSAL TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADING 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: |
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: | 25 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000177856 |
| FEI/EIN Number |
85-1600524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 NE 190TH STREET, 304, MIAMI, FL, 33180, US |
| Mail Address: | 3095 NE 190TH STREET, 304, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE RAHSAAN | Chief Executive Officer | 3095 NE 190TH STREET #304, MIAMI, FL, 33180 |
| LEE RAHSAAN | Agent | 3095 NE 190TH STREET, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
