| Entity Name: | UNIVERSAL MINING & TRADING SOLUTIONS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL MINING & TRADING SOLUTIONS "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: | 06 Oct 2021 (4 years ago) |
| Document Number: | L21000437697 |
| FEI/EIN Number |
87-3018855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 Sunset Road, Lehigh Acres, FL, 33971, US |
| Mail Address: | 3980 Sunset Road, Lehigh Acres, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| jimenez jovani M | President | 3980 Sunset Road, Lehigh Acres, FL, 33971 |
| JIMENEZ JOVANI M | Agent | 3980 Sunset Road, Lehigh Acres, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 3980 Sunset Road, Lehigh Acres, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 3980 Sunset Road, Lehigh Acres, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 3980 Sunset Road, Lehigh Acres, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-12 |
| Florida Limited Liability | 2021-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
