| Entity Name: | ULTIMATE MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE MANAGEMENT GROUP 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: | 14 Apr 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2011 (14 years ago) |
| Document Number: | L08000037329 |
| FEI/EIN Number |
26-2392336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENBERG MENDL | Managing Member | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL, 33162 |
| VUJIN ESQ PETER | Agent | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000007470 | DYG ANDERSON PROPERTIES | EXPIRED | 2018-01-14 | 2023-12-31 | - | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL 33162 | - |
| LC AMENDMENT | 2011-06-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 17400 NE 7TH CT, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | VUJIN ESQ, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
