| Entity Name: | ULTRAFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRAFIN 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: |
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: | 14 Sep 2009 (16 years ago) |
| Date of dissolution: | 15 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | L09000088547 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MYSTIC POINT DRIVE, BLDG. 500 APT. 2911, AVENTURA, FL, 33180, US |
| Mail Address: | 3530 MYSTIC POINT DRIVE, BLDG. 500 APT. 2911, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFSON YOLANDA | Manager | 3530 MYSTIC POINT DRIVE, AVENTURA, FL, 33180 |
| WOLFSON YOLANDA | Agent | 3530 MYSTIC POINT DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 3530 MYSTIC POINT DRIVE, BLDG. 500 APT. 2911, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 3530 MYSTIC POINT DRIVE, BLDG. 500 APT. 2911, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 3530 MYSTIC POINT DRIVE, BLDG. 500 APT. 2911, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-10 | WOLFSON, YOLANDA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-06-21 |
| Florida Limited Liability | 2009-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
