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ULTIMATE MORTGAGE CONNECTION, LLC - Florida Company Profile

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Company Details

Entity Name: ULTIMATE MORTGAGE CONNECTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTIMATE MORTGAGE CONNECTION, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 May 2018 (7 years ago)
Document Number: L11000128216
FEI/EIN Number 300704952

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

Address: 300 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401, US
Mail Address: 300 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20211704550
State:
COLORADO

Key Officers & Management

Name Role Address
RIOUX LISA M Managing Member 300 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401
RIOUX LISA M Agent 300 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401

Legal Entity Identifier

LEI Number:
549300LFPNMLBDD0K108

Registration Details:

Initial Registration Date:
2017-09-08
Next Renewal Date:
2023-11-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 300 S AUSTRALIAN AVE, 1606, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 300 S AUSTRALIAN AVE, 1606, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2021-01-12 300 S AUSTRALIAN AVE, 1606, WEST PALM BEACH, FL 33401 -
LC STMNT OF RA/RO CHG 2018-05-07 - -
LC AMENDMENT 2015-06-15 - -
LC DISSOCIATION MEM 2014-04-24 - -
LC AMENDMENT 2014-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-15
CORLCRACHG 2018-05-07
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10307.00
Total Face Value Of Loan:
10307.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10307
Current Approval Amount:
10307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10420.52

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Date of last update: 02 Jun 2025

Sources: Florida Department of State