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ULTRA-INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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