| Entity Name: | ULTIMATE CARS DEALER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE CARS DEALER, 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: | 18 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Oct 2018 (6 years ago) |
| Document Number: | L08000059874 |
| FEI/EIN Number |
262834909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7272 NW 54 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7272 NW 54 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA GROUP, LLC | Auth | - |
| PLANCHART VERA JOEL JESUS | Manager | 7272 NW 54 ST, MIAMI, FL, 33166 |
| PLANCHART VERA JOEL JESUS | Agent | 7272 NW 54 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 7272 NW 54 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 7272 NW 54 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 7272 NW 54 ST, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2018-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-22 | PLANCHART VERA, JOEL JESUS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment | 2018-10-22 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
