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ULTICONDO LLC - Florida Company Profile

Company Details

Entity Name: ULTICONDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTICONDO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2005 (20 years ago)
Document Number: L05000043096
FEI/EIN Number 204087637

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3975 EXECUTIVE DR, PALM HARBOR, FL, 34685
Mail Address: 3975 EXECUTIVE DR, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKIM JEAN Managing Member 3975 EXECUTIVE DR, PALM HARBOR, FL, 34685
HAKIM IRENE Managing Member 3975 EXECUTIVE DR, PALM HARBOR, FL, 34685
Hakim Irene Agent 3975 EXECUTIVE DR, palm Harbor, FL, 34685

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-22 Hakim, Irene -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 3975 EXECUTIVE DR, palm Harbor, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State