ULTIMATE RESORT, LLC - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| CASTLEROCK PARTNERS, LLC | Manager | - |
| CALLAGHAN PHIL J | Agent | 3501 W VINE STREET, KISSIMMEE, FL, 34741 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State