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UNIVERSAL MINERALS, LLC

Company Details

Entity Name: UNIVERSAL MINERALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Dec 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L21000004438
FEI/EIN Number 86-1599451
Address: 2799 NW 2ND AVE, 107, BOCA RATON, FL 33431
Mail Address: 2799 NW 2ND AVE, 107, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
TELIAS & COMPANY, INC. Agent

Manager

Name Role Address
RESTREPO, ANDRES Manager 2100 CORAL WAY, MIAMI, FL 33145

Authorized Member

Name Role Address
UNIVERSAL MINERAL S.A.S Authorized Member CARRERA 43 A 19-17 OFICINA 231, MEDELLIN, ANTIOQUIA, AN 05003-4 CO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 2799 NW 2ND AVE, 107, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 2799 NW 2ND AVE, 107, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2023-04-20 2799 NW 2ND AVE, 107, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2023-04-20 TELIAS & COMPANY INC No data
REINSTATEMENT 2022-05-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC AMENDMENT 2021-01-29 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-05-01
LC Amendment 2021-01-29
Florida Limited Liability 2020-12-24

Date of last update: 14 Feb 2025

Sources: Florida Department of State