| Entity Name: | ULTISUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L03000012274 |
| FEI/EIN Number | 202398202 |
| 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 | Agent | 1200 YAMATO ROAD, BOCA RATON, FL, 33431 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 1200 YAMATO ROAD, UNIT # C7, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | SALAM, FERNANDO PMGRM | No data |
| 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 Feb 2025
Sources: Florida Department of State
