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UNIVERSAL BUSINESS ENTERPRISES AND TECHNOLOGIES LC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL BUSINESS ENTERPRISES AND TECHNOLOGIES LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNIVERSAL BUSINESS ENTERPRISES AND TECHNOLOGIES LC 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: 20 Aug 1998 (27 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: L98000001523
FEI/EIN Number 650863312

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

Address: 3232 SW 2ND AVE., #107, FORT LAUDERDALE, FL, 33315
Mail Address: 3232 SW 2ND AVE., #107, FORT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAD DIANNE Managing Member 94-218TH ST., QUEENS VILLAGE, NEW YORK, NY, 11428
KHAN TAMMY Managing Member 1935 GARDINER LANE D46, LOUISVILLE, KY, 40205
KHAN ISMAIL Managing Member 1009 WOODMOUNT DR., NEW ALBANY, IN, 47105
KHAN AYESHA Managing Member 1009 WOODMOUNT DR., NEW ALBANY, IN, 47105
KHAN HARUN Managing Member 1935 GARDINER LANE D-46, LOUISVILLE, KY, 40205
TOPPING NICHOLAS Agent 3232 SW 2ND AVE., #107, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REGISTERED AGENT NAME CHANGED 2002-12-20 TOPPING, NICHOLAS -
CHANGE OF MAILING ADDRESS 2000-09-29 3232 SW 2ND AVE., #107, FORT LAUDERDALE, FL 33315 -
CHANGE OF PRINCIPAL ADDRESS 2000-09-29 3232 SW 2ND AVE., #107, FORT LAUDERDALE, FL 33315 -
REINSTATEMENT 2000-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2000-09-29 3232 SW 2ND AVE., #107, FORT LAUDERDALE, FL 33315 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-10-14 - -

Documents

Name Date
Reg. Agent Change 2002-12-20
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-05-14
REINSTATEMENT 2000-09-29
Florida Limited Liabilites 1998-08-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State