| Entity Name: | ULTISUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTISUB, 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: | 04 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000012274 |
| FEI/EIN Number |
202398202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL, 33431 |
| Mail Address: | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAM FERNANDO P | Managing Member | 3095 CANTERBURY DRIVE, BOCA RATON, FL, 33434 |
| VARGAS-SALAM POLA M | Managing Member | 3095 CANTERBURY DRIVE, BOCA RATON, FL, 33434 |
| SALAM FERNANDO P | Agent | 1200 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | SALAM, FERNANDO PMGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-14 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-06-18 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
