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ULTIMATE, LLC - Florida Company Profile

Company Details

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

ULTIMATE, 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: 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: 01 Feb 2006 (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: L06000011699
FEI/EIN Number 204267575

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
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 -
LC NAME CHANGE 2006-02-10 ULTIMATE, LLC -

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 Apr 2025

Sources: Florida Department of State