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THE G ULTRA LOUNGE AND TAPAS LLC - Florida Company Profile

Company Details

Entity Name: THE G ULTRA LOUNGE AND TAPAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE G ULTRA LOUNGE AND TAPAS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jul 2009 (16 years ago)
Date of dissolution: 11 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2013 (12 years ago)
Document Number: L09000073131
FEI/EIN Number 270640732

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

Address: 811 E NEW HAVEN AVE, MELBOURNE, FL, 32901, US
Mail Address: 811 E NEW HAVEN AVE, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADE DAVID Manager 4716 MERLOT DRIVE, ROCKLEDGE, FL, 32955
GENNA GERALD Managing Member 860 EMERSON DRIVE, PALM BAY, FL, 32907
GENNA GERALD Agent 811 E NEW HAVEN AVE, MELBOURNE, FL, 32901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000042621 GRAFFITI BAR EXPIRED 2010-05-13 2015-12-31 - 4716 MERLOT DRIVE, ROCKLEDGE, FL, 32955
G10000027586 CACTUS CANTINA EXPIRED 2010-03-24 2015-12-31 - 4716 MERLOT DR, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-11 - -
LC AMENDMENT AND NAME CHANGE 2011-01-12 THE G ULTRA LOUNGE AND TAPAS LLC -
REGISTERED AGENT NAME CHANGED 2011-01-12 GENNA, GERALD -
REGISTERED AGENT ADDRESS CHANGED 2011-01-12 811 E NEW HAVEN AVE, MELBOURNE, FL 32901 -
LC AMENDMENT 2010-12-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-11
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-16
LC Amendment and Name Change 2011-01-12
LC Amendment 2010-12-16
ANNUAL REPORT 2010-02-16
Florida Limited Liability 2009-07-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State