Entity Name: | ULTRA-INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ULTRA-INVESTMENTS, 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. |
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: | 23 Oct 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L02000028111 |
FEI/EIN Number |
010596897
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2915 WEST SAN NICHOLAS ST, TAMPA, FL, 33629, US |
Mail Address: | 2915 WEST SAN NICHOLAS ST, TAMPA, FL, 33629, US |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JAMES JUSTIN D | Managing Member | 4905 BAYSHORE BLVD, UNIT 105, TAMPA, FL, 33611 |
HARRIS RONALD C | Managing Member | 2915 W. SAN NICHOLAS STREET, TAMPA, FL, 33629 |
MACKINNON ROBERT F | Managing Member | 12903 DARBY RIDGE DRIVE, TAMPA, FL, 33624 |
HARRIS RONALD C | Agent | 2915 WEST SAN NICHOLAS ST, TAMPA, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-04-14 | HARRIS, RONALD C | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 2915 WEST SAN NICHOLAS ST, TAMPA, FL 33629 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-02-02 | 2915 WEST SAN NICHOLAS ST, TAMPA, FL 33629 | - |
CHANGE OF MAILING ADDRESS | 2005-02-02 | 2915 WEST SAN NICHOLAS ST, TAMPA, FL 33629 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-14 |
ANNUAL REPORT | 2007-01-04 |
Reg. Agent Change | 2006-04-25 |
ANNUAL REPORT | 2006-01-05 |
ANNUAL REPORT | 2005-06-30 |
ANNUAL REPORT | 2004-02-09 |
LIMITED LIABILITY CORPORATION | 2003-02-25 |
Florida Limited Liability | 2002-10-23 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State