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ULTRAMARINE POOLS, LLC - Florida Company Profile

Company Details

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

ULTRAMARINE POOLS, 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: 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: 22 Dec 2008 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: L08000115800
FEI/EIN Number 47-1837465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1918 Nuremberg Blvd, Punta Gorda, FL, 33983, US
Mail Address: 1918 Nuremberg Blvd., Punta Gorda, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRAMARINE POOLS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 471837465 2024-06-26 ULTRAMARINE POOLS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9412581664
Plan sponsor’s address 1918 NUREMBERG BLVD, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing DARREN GROVATT
Valid signature Filed with authorized/valid electronic signature
ULTRAMARINE POOLS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 471837465 2023-07-10 ULTRAMARINE POOLS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9412581664
Plan sponsor’s address 1918 NUREMBERG BLVD, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2023-07-10
Name of individual signing DARREN GROVATT
Valid signature Filed with authorized/valid electronic signature
ULTRAMARINE POOLS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 471837465 2022-07-15 ULTRAMARINE POOLS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9412581664
Plan sponsor’s address 1918 NUREMBERG BLVD, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing DARREN GROVATT
Valid signature Filed with authorized/valid electronic signature
ULTRAMARINE POOLS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 471837465 2021-07-21 ULTRAMARINE POOLS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9412581664
Plan sponsor’s address 1918 NUREMBERG BLVD, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing DARREN GROVATT
Valid signature Filed with authorized/valid electronic signature
ULTRAMARINE POOLS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471837465 2020-07-20 ULTRAMARINE POOLS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9418898658
Plan sponsor’s address 1918 NUREMBERG BLVD, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing DARREN GROVATT
Valid signature Filed with authorized/valid electronic signature
ULTRAMARINE POOLS LLC 401 K PROFIT SHARING PLAN TRUST 2018 471837465 2019-07-12 ULTRAMARINE POOLS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9418898658
Plan sponsor’s address 1918 NUREMBERG BLVD, PUNTA GORDA, FL, 33983

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing DARREN GROVATT
Valid signature Filed with authorized/valid electronic signature
ULTRAMARINE POOLS LLC 401 K PROFIT SHARING PLAN TRUST 2017 471837465 2018-09-25 ULTRAMARINE POOLS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 9418898658
Plan sponsor’s address 2541 SILVER PALM RD, NORTH PORT, FL, 34288

Signature of

Role Plan administrator
Date 2018-09-25
Name of individual signing DARREN GROVATT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Grovatt Darren Managing Member 1918 Nuremberg Blvd., Punta Gorda, FL, 33983
ZEITZ KATHERINE Managing Member 1918 NUREMBERG BLVD, PUNTA GORDA, FL, 33983
Grovatt Darren Agent 1918 Nuremberg Blvd., Punta Gorda, FL, 33983

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 1918 Nuremberg Blvd, Punta Gorda, FL 33983 -
CHANGE OF MAILING ADDRESS 2015-01-19 1918 Nuremberg Blvd, Punta Gorda, FL 33983 -
REGISTERED AGENT NAME CHANGED 2015-01-19 Grovatt, Darren -
REGISTERED AGENT ADDRESS CHANGED 2015-01-19 1918 Nuremberg Blvd., Punta Gorda, FL 33983 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-18
LC Amendment 2020-03-30
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State