| Entity Name: | ULTIMATE VACATION GROUP,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000116603 |
| FEI/EIN Number | 45-3575239 |
| Address: | 1642 W Airport Blvd., SANFORD, FL 32773 |
| Mail Address: | 5224 W. STATE ROAD 46, UNIT #139, SANFORD, FL 32771 |
| 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 | Agent | 5224 W STATE RD 46 #139, SANFORD, FL 32771 |
| Name | Role | Address |
|---|---|---|
| CURTIS, JOHNATHAN | Authorized Member | 5224 W. STATE ROAD 46, UNIT #139 SANFORD, FL 32771 |
| DIGIACOMO, ANTHONY | Authorized Member | 5224 W. STATE ROAD 46, UNIT #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 | No data | 5224 WEST SR 46, SUITE # 139, SANFORD, FL, 32771 |
| G13000001034 | GRAND BAHAMA CRUISE LINE | EXPIRED | 2013-01-03 | 2018-12-31 | No data | 5224 WEST SR 46, UNIT # 139, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-10 | CURTIS, JOHNATHAN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 1642 W Airport Blvd., SANFORD, FL 32773 | No data |
| LC AMENDMENT | 2013-09-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-13 | 5224 W STATE RD 46 #139, SANFORD, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 1642 W Airport Blvd., SANFORD, FL 32773 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
