| Entity Name: | ULTIMA RX LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMA RX 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | L03000028242 |
| FEI/EIN Number |
141892398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 NW 79th Avenue, Suite 216, Doral, FL, 33166, US |
| Mail Address: | 3900 NW 79th Avenue, Suite 216, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Onorati Annette Clare | Manager | 9100 South Dadeland Boulevard, Miami, FL, 33156 |
| Rodriguez Roger | Manager | 9100 South Dadeland Boulevard, Miami, FL, 33156 |
| UNITED HEALTHCARE SERVICES, INC. | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNITED HEALTHCARE SERVICES, INC.. MERGER NUMBER 900000169819 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 3900 NW 79th Avenue, Suite 216, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 3900 NW 79th Avenue, Suite 216, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-10 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2017-03-23 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-10 |
| Reg. Agent Change | 2012-05-10 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
