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THE UNIVERSAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE UNIVERSAL GROUP, 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: 11 Dec 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M02000003283
FEI/EIN Number 061662971

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

Address: PO BOX 555369, ORLANDO, FL, 32855
Mail Address: PO BOX 555369, ORLANDO, FL, 32855
ZIP code: 32855
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MITLO ANGELO President 13454 FOX GLOVE ST., WINTER GARDEN, FL, 34787
MITLO TONY Chief Executive Officer 13454 FOX GLOVE ST., WINTER GARDEN, FL, 34787
MITLO ANGELO Agent 13454 FOX GLOVE ST., WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-30 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-07-13 13454 FOX GLOVE ST., WINTER GARDEN, FL 34787 -
REINSTATEMENT 2005-07-13 - -
CHANGE OF MAILING ADDRESS 2005-07-13 PO BOX 555369, ORLANDO, FL 32855 -
REGISTERED AGENT NAME CHANGED 2005-07-13 MITLO, ANGELO -
CHANGE OF PRINCIPAL ADDRESS 2005-07-13 PO BOX 555369, ORLANDO, FL 32855 -
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
NAME CHANGE AMENDMENT 2002-12-26 THE UNIVERSAL GROUP, LLC -

Documents

Name Date
REINSTATEMENT 2006-10-30
REINSTATEMENT 2005-07-13
Name Change 2002-12-26
Foreign Limited 2002-12-11

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77187
Current Approval Amount:
77187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
77798.06

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Date of last update: 01 Jul 2025

Sources: Florida Department of State