| Entity Name: | ULTRAMAR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | L09000062772 |
| FEI/EIN Number | 270504119 |
| Address: | 8047 NW 64TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8047 NW 64TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIAMI CORPORATE SYSTEMS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Garcia Jose O | Manager | 8047 NW 64TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102691 | ULTRAMAR LOGISTICS | EXPIRED | 2015-10-07 | 2020-12-31 | No data | 8051 N.W. 64TH. STREET, MIAMI, FL, 33166 |
| G12000091411 | ULTRAMAR SUPPLIERS | EXPIRED | 2012-09-18 | 2017-12-31 | No data | 11231 NW 20TH ST, SUITE 129, MIAMI, FL, 33172 |
| G12000022572 | ULTRAMAR MANUFACTURERS AND SUPPLIERS | EXPIRED | 2012-03-05 | 2017-12-31 | No data | 11231 NW 20TH ST SUITE 129, MIAMI, FL, 33172 |
| G09000131987 | ULTRAMAR LOGISTICS | EXPIRED | 2009-07-07 | 2014-12-31 | No data | 11620 SW 56 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 8047 NW 64TH STREET, MIAMI, FL 33166 | No data |
| LC AMENDMENT | 2022-07-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-15 | 8047 NW 64TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 2555 Ponce de Leon Blvd., Suite 600, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | MIAMI CORPORATE SYSTEMS, LLC | No data |
| REINSTATEMENT | 2010-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| LC Amendment | 2022-07-15 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
