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ULTIMATE DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: ULTIMATE DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTIMATE DEVELOPMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Apr 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000010011
FEI/EIN Number 010675074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2800 BISCAYNE BOULEVARD, SUITE 300, MIAMI, FL, 33137
Mail Address: 2800 BISCAYNE BOULEVARD, SUITE 300, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1175080 - 2829 BIRD AVE, SUITE 309S, MIAMI, FL, 33133 305-866-6261

Filings since 2002-05-21

Form type REGDEX
File number 021-44221
Filing date 2002-05-21
File View File

Key Officers & Management

Name Role Address
COVIN GREGGORY Managing Member 2800 BISCAYNE BLVD, MIAMI, FL, 33137
COVIN GREGGORY S Agent 2800 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 2800 BISCAYNE BOULEVARD, SUITE 300, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2005-04-18 2800 BISCAYNE BOULEVARD, SUITE 300, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2003-04-28 COVIN, GREGGORY S -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 2800 BISCAYNE BLVD, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-07-09
ANNUAL REPORT 2003-04-28
Florida Limited Liabilites 2002-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State