| Entity Name: | ULTRALUX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRALUX, 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: |
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: | 04 Jan 2006 (19 years ago) |
| Document Number: | L06000000953 |
| FEI/EIN Number |
204047616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 E DANIA BEACH BLVD #411, DANIA BEACH, FL, 33004, US |
| Mail Address: | 398 E DANIA BEACH BLVD #411, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NDLXT15ZKKJXF46ZQE72 | L06000000953 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Dario Nul, 1155 North West 159th Drive, Miami, US-FL, US, 33169 |
| Headquarters | C/O Dario Nul, 1155 North West 159th Drive, Miami, US-FL, US, 33169 |
Registration details
| Registration Date | 2012-11-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-11-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000000953 |
| Name | Role | Address |
|---|---|---|
| MONTEALEGRE FERNANDO | Agent | 398 E DANIA BEACH BLVD #411, DANIA BEACH, FL, 33004 |
| MONTEALEGRE FERNANDO | Manager | 398 E DANIA BEACH BLVD #411, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148715 | THE WATCH LOCKER | ACTIVE | 2020-11-19 | 2025-12-31 | - | 1155 NW 159TH DR, MIAMI, FL, 33169 |
| G18000063766 | TRADECO | EXPIRED | 2018-05-30 | 2023-12-31 | - | 1155 NW 159TH DR, MIAMI, FL, 33169 |
| G13000010633 | DEXCLUSIVE | EXPIRED | 2013-01-30 | 2018-12-31 | - | 8362 PINES BLVD #137, PEMBROKE PINES, FL, 33024 |
| G11000010105 | TRADECO | EXPIRED | 2011-01-26 | 2016-12-31 | - | 2450 HOLLYWOOD BLVD #600, HOLLYWOOD, FL, 33020, US |
| G09000143071 | WATCHISIMO | EXPIRED | 2009-08-05 | 2014-12-31 | - | 2450 HOLLYWOOD BLVD, 600, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 398 E DANIA BEACH BLVD #411, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 398 E DANIA BEACH BLVD #411, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 398 E DANIA BEACH BLVD #411, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | MONTEALEGRE, FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4889487305 | 2020-04-30 | 0455 | PPP | 1155 NW 150 DRIVE, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
