| Entity Name: | ULTIMATE HMD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE HMD, 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: | 14 Nov 2005 (19 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: | L05000109991 |
| FEI/EIN Number |
203785881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1790955425 | 2008-03-10 | 2008-03-10 | 6355 NW 36TH ST, SUITE # 604, VIRGINIA GARDENS, FL, 331667027, US | 6355 NW 36TH ST, SUITE # 604, VIRGINIA GARDENS, FL, 331667027, US | |||||||||||||||
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| Phone | +1 305-492-2233 |
| Fax | 3054922255 |
Authorized person
| Name | JORGE RECAREY |
| Role | CHIEF EXECUTIVE OFFICER |
| Phone | 3054922233 |
Taxonomy
| Taxonomy Code | 302F00000X - Exclusive Provider Organization |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| RECAREY JORGE | Manager | 6355 NW 36TH STREET SUITE # 604, VIRGINIA GARDENS, FL, 33166 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-28 | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-28 | MERKIN, STEWART AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-28 | 444 BRICKELL AVENUE, 300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-09-29 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liabilites | 2005-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
