| Entity Name: | UNIVERSAL GROUPS OF NJ, LLC |
| 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: | 10 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M01000002296 |
| FEI/EIN Number |
223823325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 CHERRY STREET, ROSELLE PARK, NJ, 07204 |
| Mail Address: | 403 CHERRY STREET, ROSELLE PARK, NJ, 07204 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| IQBAL ZAFAR | Managing Member | 403 CHERRY STREET, ROSELLE PARK, NJ, 07204 |
| DASILUA LUCIANO | Agent | 20 LAUREL OAK DR., #203, WINTER SPRING, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-25 |
| ANNUAL REPORT | 2002-05-12 |
| Foreign Limited | 2001-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
