| Entity Name: | UNIVERSAL CAPITAL MORTGAGE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 14 Apr 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Apr 2008 (17 years ago) |
| Document Number: | M01000000753 |
| FEI/EIN Number |
542021414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 N LAKE DESTINY RD, SUITE 315, MAITLAND, FL, 32751, US |
| Mail Address: | 901 SEMMES AVENUE, MTG 1815, RICHMOND, VA, 23224, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUNTRUST LENDER MANAGEMENT, LLC | Manager | 901 SEMMES AVENUE MTG 1815, RICHMOND, VA, 23224 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 350 N LAKE DESTINY RD, SUITE 315, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 350 N LAKE DESTINY RD, SUITE 315, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-04-14 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-02-19 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-03-29 |
| Foreign Limited | 2001-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
