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SFI UNIVERSAL LLC - Florida Company Profile

Company Details

Entity Name: SFI UNIVERSAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFI UNIVERSAL 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: 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: 13 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: L23000286899
FEI/EIN Number 931864286

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

Address: 25 VIA ROMA, PALM COAST, FL, 32137, US
Mail Address: 25 VIA ROMA, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULGA DANIEL Authorized Member 25 VIA ROMA, PALM COAST, FL, 32137
CUVA JANE Authorized Member 25 VIA ROMA, PALM COAST, FL, 32137
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-07-12
LC Amendment 2023-06-22
Florida Limited Liability 2023-06-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State