| Entity Name: | ULTRAMAR BUSINESS INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRAMAR BUSINESS INVESTMENT, 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: | 19 Sep 2008 (17 years ago) |
| Document Number: | L08000089407 |
| FEI/EIN Number |
263420503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| Mail Address: | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESEGUER DIEGO | Manager | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| GRILLO ANA T | Manager | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| NAPOLITANO DANIELA S | Manager | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| NAPOLITANO ROSA M | Manager | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| DI FINO REINALDO | Manager | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| MESEGUER DIEGO | Agent | 7527 WEST 20 AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 7527 WEST 20 AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 7527 WEST 20 AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | MESEGUER, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 7527 WEST 20 AVE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
