| Entity Name: | UNIVERSAL GROUP HOLDING GUA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIVERSAL GROUP HOLDING GUA 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: | 16 Mar 2023 (2 years ago) |
| Document Number: | L23000135668 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 N MILITARY TRAIL, 229, BOCA RATON, FL, 33496 |
| Mail Address: | 5500 N MILITARY TRAIL, 229, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBON CAROLINA A | Authorized Member | 5500 N MILITARY TRAIL STE 229, BOCA RATON, FL, 33496 |
| MOLL-MONTENEGRO CHRISTIAN | Authorized Member | 5500 N MILITARY TRAIL STE 229, BOCA RATON, FL, 33496 |
| TOBON CAROLINA A | Agent | 5500 N MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-03-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
