| 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 (22 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-30 |
| REINSTATEMENT | 2005-07-13 |
| Name Change | 2002-12-26 |
| Foreign Limited | 2002-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2519188309 | 2021-01-21 | 0455 | PPS | 104 Crandon Blvd Ste 323, Key Biscayne, FL, 33149-1542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
