ULTIMA DESIGN GROUP, LTD. CO. - Florida Company Profile
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| Entity Name: | ULTIMA DESIGN GROUP, LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMA DESIGN GROUP, LTD. CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2005 (20 years ago) |
| Document Number: | L02000034037 |
| FEI/EIN Number |
841617553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13431 Bellaria Circle, WINDERMERE, FL, 34786, US |
| Mail Address: | 13431 Bellaria Circle, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWE STEPHEN N | Manager | 13431 Bellaria Circle, WINDERMERE, FL, 34786 |
| HOWE STEPHEN N | Agent | 13431 Bellaria Circle, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 13431 Bellaria Circle, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 13431 Bellaria Circle, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-17 | 13431 Bellaria Circle, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-19 | HOWE, STEPHEN N | - |
| REINSTATEMENT | 2005-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State