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UNIVERSAL HOLDINGS GROUP 407 LLC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL HOLDINGS GROUP 407 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL HOLDINGS GROUP 407 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jan 2021 (4 years ago)
Date of dissolution: 28 Sep 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: L21000017003
FEI/EIN Number 86-1732934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7210 38TH CT EAST, SARASOTA, FL, 34243, US
Mail Address: PO BOX 443, TALLEVAST, FL, 34270, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMONS CRAIG M Manager 7210 38TH CT EAST, SARASOTA, FL, 34243
SIMONS CRAIG M Agent 7210 38TH CT EAST, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-01-16
Florida Limited Liability 2021-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State