| Entity Name: | UNIVERSAL TRADE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 26 Nov 2013 (Companies founded in November 2013) |
| Business ALEI: | 1126313 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424490 - Other Grocery and Related Products Merchant Wholesalers |
| Business address: | 241 52nd St, BROOKLYN, NY, 11220, United States |
| Mailing address: | 33 Windaway Rd, Bethel, CT, United States, 06801-1609 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | omar@theuniversaltrade.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| OMAR LAHBABI | Agent | 241 52nd St, Brooklyn, NY, 11220-1714, United States | 33 Windaway Rd, BETHEL, CT, 06801, United States | +1 203-695-5069 | omar@theuniversaltrade.com | 407 BROOKSIDE RD., WATERBURY, CT, 06708, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| THAMI ASSADI-SLAOVI | Officer | 241 52nd St, Brooklyn, NY, 11220-1714, United States | No data | No data | 33 Windaway Rd, Bethel, CT, 06801-1609, United States |
| OMAR LAHBABI | Officer | 241 52nd St, Brooklyn, NY, 11220-1714, United States | +1 203-695-5069 | omar@theuniversaltrade.com | 407 BROOKSIDE RD., WATERBURY, CT, 06708, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012329586 | 2024-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0008109976 | 2023-02-22 | No data | Annual Report | Annual Report | 2019 |
| BF-0011316359 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0009841219 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0010826470 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0008109977 | 2023-02-22 | No data | Annual Report | Annual Report | 2020 |
| 0006508124 | 2019-03-29 | No data | Annual Report | Annual Report | 2017 |
| 0006508145 | 2019-03-29 | No data | Annual Report | Annual Report | 2018 |
| 0005702472 | 2016-11-25 | No data | Annual Report | Annual Report | 2016 |
| 0005702470 | 2016-11-25 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
