| Entity Name: | ULTIMATE BENEFIT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE BENEFIT SOLUTIONS, 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: | 16 May 2008 (17 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: | L08000049263 |
| FEI/EIN Number |
262606241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 FRANKFORD AVE, PANAMA CITY, FL, 32405, US |
| Mail Address: | PO BOX 16586, PANAMA CITY, FL, 32406, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIS JAMES | Managing Member | 2325 FRANKFORD AVE, PANAMA CITY, FL, 32405 |
| FALATKO PAM | Managing Member | 137 CANDLEWICK CIRCLE, PANAMA CITY, FL, 32405 |
| MATHIS JAMES | Agent | 2325 FRANKFORD AVE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2009-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-24 | MATHIS, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-24 | 2325 FRANKFORD AVE, PANAMA CITY, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 2325 FRANKFORD AVE, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 2325 FRANKFORD AVE, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| LC Amendment | 2009-08-24 |
| ANNUAL REPORT | 2009-01-20 |
| Florida Limited Liability | 2008-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
