| Entity Name: | ULTRAPARK MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRAPARK MIAMI, 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: | 25 Mar 2009 (16 years ago) |
| Document Number: | L09000029160 |
| FEI/EIN Number |
264557508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | 1521 ALTON ROAD, 894, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRMELLI GREGORY | Manager | 1521 Alton Road, Miami Beach, FL, 33139 |
| MIRMELLI Gregory | Agent | 1521 Alton Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 700 Biscayne Blvd, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | MIRMELLI, Gregory | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1521 Alton Road, 894, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 700 Biscayne Blvd, Miami, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000167142 | LAPSED | 1:15-2097 | U.S.D.C. SOUTHERN DISTRICT FL | 2015-05-19 | 2021-03-09 | $6,656.80 | SANDY WILLIAM ROMERO SOLUTO, 300 71ST STREET, 605, MIAMI BEACH, FLORIDA 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
