| Entity Name: | ULTIMATE VACATION GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE VACATION GROUP,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: | 12 Oct 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000116603 |
| FEI/EIN Number |
453575239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1642 W Airport Blvd., SANFORD, FL, 32773, US |
| Mail Address: | 5224 W. STATE ROAD 46, SANFORD, FL, 32771, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE VACATION GROUP,LLC, NEW YORK | 4547323 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CURTIS JOHNATHAN | Auth | 5224 W. STATE ROAD 46, SANFORD, FL, 32771 |
| DIGIACOMO ANTHONY | Auth | 5224 W. STATE ROAD 46, SANFORD, FL, 32771 |
| CURTIS JOHNATHAN | Agent | 5224 W STATE RD 46 #139, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000001602 | ROYAL BAHAMA CRUISE LINE | EXPIRED | 2013-01-04 | 2018-12-31 | - | 5224 WEST SR 46, SUITE # 139, SANFORD, FL, 32771 |
| G13000001034 | GRAND BAHAMA CRUISE LINE | EXPIRED | 2013-01-03 | 2018-12-31 | - | 5224 WEST SR 46, UNIT # 139, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-10 | CURTIS, JOHNATHAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 1642 W Airport Blvd., SANFORD, FL 32773 | - |
| LC AMENDMENT | 2013-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-13 | 5224 W STATE RD 46 #139, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 1642 W Airport Blvd., SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-06-10 |
| ANNUAL REPORT | 2014-01-07 |
| LC Amendment | 2013-09-13 |
| CORLCMMRES | 2013-02-22 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-01-13 |
| Florida Limited Liability | 2011-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
