| Entity Name: | ULTIMATE RESORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE RESORT, 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: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000040516 |
| FEI/EIN Number |
201237685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 W. VINE STREET, STE. 225, KISSIMMEE, FL, 34741 |
| Mail Address: | 3501 W. VINE STREET, STE. 225, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE RESORT, LLC, NEW YORK | 3529656 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1406942 | 3501 W Vine Str, Kissimmee, fl, 34741 | 3501 W Vine Str, Kissimmee, fl, 34741 | 407-483-1902 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-106152 |
| Filing date | 2007-07-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CASTLEROCK PARTNERS, LLC | Manager | - |
| CALLAGHAN PHIL J | Agent | 3501 W VINE STREET, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CALLAGHAN, PHIL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3501 W VINE STREET, 225, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-17 | 3501 W. VINE STREET, STE. 225, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-17 | 3501 W. VINE STREET, STE. 225, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-17 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-07-22 |
| Florida Limited Liabilites | 2004-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
