LIVE ULTIMATE, INC. - Florida Company Profile

Entity Name: | LIVE ULTIMATE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Jan 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (9 months ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (9 months ago) |
Document Number: | F19000000482 |
FEI/EIN Number |
273204583
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1521 Alton Rd, 726, Miami Beach, FL, 33139, US |
Mail Address: | 1521 Alton Rd, 726, Miami Beach, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
WACHTER MARC | Chairman | 1521 Alton Rd, MIAMI BEACH, FL, 33139 |
NEGRAO ALEXANDRE S | Director | 1521 Alton Rd, MIAMI BEACH, FL, 33139 |
TORRE, JR. Paulo | Director | 1521 Alton Rd, MIAMI BEACH, FL, 33139 |
MITCHELL GARY | Director | 1521 Alton Rd, MIAMI BEACH, FL, 33139 |
MLYNOWSKI LARRY | Director | 1521 Alton Rd, MIAMI BEACH, FL, 33139 |
WACHTER MARC | Agent | 1521 Alton Rd, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 1521 Alton Rd, 726, Miami Beach, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2023-03-27 | 1521 Alton Rd, 726, Miami Beach, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 1521 Alton Rd, 726, MIAMI BEACH, FL 33139 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-04-30 |
Foreign Profit | 2019-01-25 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State