| Entity Name: | ULTIMA CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ULTIMA CONSTRUCTION, 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: | 03 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000064950 |
| FEI/EIN Number |
45-2479226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 NE 40TH CT., #203, OAKLAND PARK, FL 33334 |
| Mail Address: | 131 NE 40TH CT., #203, OAKLAND PARK, FL 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBB, CALVIN WJR. | Managing Member | 131 NE 40TH CT. #203, OAKLAND PARK, FL 33334 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-09 | 131 NE 40TH CT., #203, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-09 | 131 NE 40TH CT., #203, OAKLAND PARK, FL 33334 | - |
| LC ARTICLE OF CORRECTION | 2011-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-09 |
| LC Article of Correction | 2011-06-13 |
| Florida Limited Liability | 2011-06-03 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
