ULTIMATE WATER, LLC - Florida Company Profile
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| Entity Name: | ULTIMATE WATER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE WATER, 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: |
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: | 26 Feb 2003 (22 years ago) |
| Document Number: | L03000007081 |
| FEI/EIN Number |
680542396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2570 N POWERLINE ROAD, SUITE 503/504, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 5401 BROKEN SOUND BLVD NW, SUITE 100, BOCA RATON, FL, 33487, US |
| ZIP code: | 33069 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMOND ROBERT A | Managing Member | 5401 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| BAKI NACHAT A | Managing Member | 3195 N. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| HUBER SIGRID | Chief Financial Officer | 5401 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| HAMMOND ROBERT A | Agent | 5401 BROKEN SOUND BLVD NW, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021990 | ULTIMATE BUSINESS SERVICES | ACTIVE | 2021-02-15 | 2026-12-31 | - | 5401 BROKEN SOUND BLVD. NW STE 100, BOCA RATON, FL, 33487 |
| G10000033484 | ULTIMATE BUSINESS SERVICES | EXPIRED | 2010-04-14 | 2015-12-31 | - | 905 CLINT MOORE ROAD, BOCA RATON, FL, 33487 |
| G08014700052 | UWL1, LLC | EXPIRED | 2008-01-14 | 2013-12-31 | - | 700 W HILLSBORO BLVD STE 3-207, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 2570 N POWERLINE ROAD, SUITE 503/504, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-26 | 2570 N POWERLINE ROAD, SUITE 503/504, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-02 | 5401 BROKEN SOUND BLVD NW, 100, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-17 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State