| Entity Name: | UNIVERSAL TRADING L&M LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL TRADING L&M 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: | 20 Aug 2020 (5 years ago) |
| Date of dissolution: | 18 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | L20000258333 |
| FEI/EIN Number |
85-2780061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2309 NE 18th Ave, Wilton Manors, FL, 33305, US |
| Mail Address: | 2309 NE 18th Ave, Wilton Manors, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTYNOVSKIY LEONID | Manager | 2309 NE 18th Ave, Wilton Manors, FL, 33305 |
| MARTYNOVSKIY LEONID | Agent | 2309 NE 18th Ave, Wilton Manors, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 2309 NE 18th Ave, Wilton Manors, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 2309 NE 18th Ave, Wilton Manors, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 2309 NE 18th Ave, Wilton Manors, FL 33305 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-15 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
