| Entity Name: | UNIVERSAL COMPLIANCE AND INVESTIGATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL COMPLIANCE AND INVESTIGATION LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | P24000001507 |
| Address: | 8400 NW 36TH ST, 450, MIAMI, FL, 33166, UN |
| Mail Address: | 8400 NW 36TH ST, 450, MIAMI, FL, 33172, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LAIGODIVIS C | President | 5350 NW 84TH AVENUE APT 609, MIAMI, FL, 33166 |
| GOMEZ LAIGODIVIS | Agent | 8400 NW 36TH ST, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
