| Entity Name: | UNIVERSAL CORE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL CORE TRADING 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: | 06 Oct 2022 (3 years ago) |
| Date of dissolution: | 16 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | L22000431886 |
| FEI/EIN Number |
88-4161775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12430 SW 191ST ST, MIAMI, FL, 33177, US |
| Mail Address: | 12430 SW 191ST ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL RAMON DJR., | Manager | 12430 SW 191ST ST, MIAMI, FL, 33177 |
| LEAL RAMON D | Agent | 12430 SW 191ST ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | LEAL, RAMON DAVID | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-16 |
| ANNUAL REPORT | 2023-01-18 |
| Florida Limited Liability | 2022-10-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
