UNIVERSAL INVESTMENTS AND TRADING LLC is a California LLC, registered on April 11, 2016. It is based at 150 S. RODEO DRIVE SUITE 2500, BEVERLY HILLS, CA, 90212, United States. The company is currently listed as suspended on the California register and is registered under company number 201610310034. Its sole officer on record is Santiago Garcia. Public records for the company include 1 SoS registration, 2 federal contracts and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | UNIVERSAL INVESTMENTS AND TRADING LLC |
|---|---|
| Principal address | 150 S. RODEO DRIVE SUITE 2500BEVERLY HILLS90212CAUnited States |
| Mailing address | 150 S. RODEO DRIVE SUITE 2500, BEVERLY HILLS, CA, 90212, US |
| Registration state | California |
| Status | Suspended |
| Registered | 11 April 2016 (over 10 years ago) |
| Officers & directors | Santiago Garcia, officerUNIVERSAL INVESTEMENTS AND TRADING LLC, officer, manager (former) |
| Dissolved | 2021-09-01 |
| Entity type | LLC |
| Standing |
| not compliant |
| Company number | 201610310034 |
|---|
| Registered agent | MICHAEL D ANDERSON |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Federal contractor | Yes · 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $21K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | UNIVERSAL INVESTMENTS AND TRADING LLC | 2016-04-11 | MICHAEL D ANDERSON | Santiago GarciaOfficerUNIVERSAL INVESTEMENTS AND TRADING LLCOfficer, Manager | Suspended | |
Filing ID 201610310034 Jurisdiction Domestic · LLC Principal address 150 S. RODEO DRIVE SUITE 2500, BEVERLY HILLS, CA, 90212, United States Registered agent MICHAEL D ANDERSON3800 BARHAM BLVD 402, LOS ANGELES, CA, 90068 Officers Santiago GarciaOfficer UNIVERSAL INVESTEMENTS AND TRADING LLCOfficer, Manager | ||||||
Companies and people linked to UNIVERSAL INVESTMENTS AND TRADING LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $20,832 | 04/01/2021 | MVB Bank, Inc. | 4 | Paid in Full | |
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Companies adjacent to UNIVERSAL INVESTMENTS AND TRADING LLC in the California Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/3462-1690-2700.