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ULTIMATE, LLC

Company Details

Entity Name: ULTIMATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Feb 2006 (19 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: L06000011699
FEI/EIN Number 204267575
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

Agent

Name Role Address
MERKIN STEWART A Agent 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Manager

Name Role Address
RECAREY JORGE Manager 6355 NW 36TH STREET, SUITE 604, VIRGINIA GARDENS, FL, 33166
LORIE FELIPE Manager 6355 NW 36TH STREET, SUITE 604, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-28 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL 33166 No data
CHANGE OF MAILING ADDRESS 2008-03-28 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL 33166 No data
LC NAME CHANGE 2006-02-10 ULTIMATE, LLC No data

Documents

Name Date
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-01-27
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-30
LC Name Change 2006-02-10
Florida Limited Liability 2006-02-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State