| Entity Name: | ULTIMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Feb 2004 (21 years ago) |
| Date of dissolution: | 05 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2012 (13 years ago) |
| Document Number: | L04000014229 |
| FEI/EIN Number | 201125605 |
| Address: | 19333 COLLINS AVENUE, 1403, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19333 COLLINS AVENUE, 1403, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JIMMY | Agent | 19333 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| LEVY JIMMY | Managing Member | 19333 COLLINS AVENUE SUITE 1403, MIAMI, FL, 33160 |
| TUATY DAVID | Managing Member | 20200 NE 21 COURT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 19333 COLLINS AVENUE, 1403, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 19333 COLLINS AVENUE, 1403, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 19333 COLLINS AVENUE, 1403, SUNNY ISLES BEACH, FL 33160 | No data |
| AMENDMENT | 2004-12-23 | No data | No data |
| AMENDMENT | 2004-07-19 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-05 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-12 |
| Reg. Agent Change | 2006-04-04 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-04-22 |
| Amendment | 2004-12-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
