| Entity Name: | UNIVERSAL CAPITAL, 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 16 Apr 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Apr 2008 (17 years ago) |
| Document Number: | M05000001524 |
| FEI/EIN Number |
320141712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 W. DALLAS AVE., TAMPA, FL, 33603 |
| Mail Address: | 2121 W. DALLAS AVE., TAMPA, FL, 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALAMI SUZANNE | Managing Member | 11 RHONDA LANE, COMMACK, NY, 11725 |
| HAYNES SHARON | Agent | 2121 W. DALLAS AVE., TAMPA, FL, 33603 |
| HAYNES SHARON | Managing Member | 2121 W. DALLAS AVE., TAMPA, FL, 33603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-04-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900004564 | LAPSED | 07-CA-16032 | CIR CRT HILLSBOROUGH CTY FL | 2007-11-20 | 2013-03-21 | $2481413.20 | OYSTER BAY INVESTMENTS, LLC, 2201 JACK WARNER PARKWAY, TUSCALOOSA, AL 35402 |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-03-24 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-03-16 |
| Foreign Limited | 2005-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
