| Entity Name: | ULTIMATE RESORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000040516 |
| FEI/EIN Number | 20-1237685 |
| 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 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-106152 |
| Filing date | 2007-07-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CALLAGHAN, PHIL J | Agent | 3501 W VINE STREET, 225, KISSIMMEE, FL 34741 |
| Name | Role |
|---|---|
| CASTLEROCK PARTNERS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CALLAGHAN, PHIL J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3501 W VINE STREET, 225, KISSIMMEE, FL 34741 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-17 | 3501 W. VINE STREET, STE. 225, KISSIMMEE, FL 34741 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-17 | 3501 W. VINE STREET, STE. 225, KISSIMMEE, FL 34741 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
