| Entity Name: | ULTIMATE MORTGAGE CONNECTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Nov 2011 (13 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTIMATE MORTGAGE CONNECTION, LLC, COLORADO | 20211704550 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LFPNMLBDD0K108 | L11000128216 | US-FL | GENERAL | ACTIVE | 2011-11-09 | |||||||||||||||||||
|
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| Legal | C/O RIOUX, LISA M, 300 S AUSTRALIAN AVE, UNIT 1606, WEST PALM BEACH, US-FL, US, 33401 |
| Headquarters | C/O RIOUX, LISA M, 300 S AUSTRALIAN AVE, UNIT 1606, WEST PALM BEACH, US-FL, US, 33401 |
Registration details
| Registration Date | 2017-09-08 |
| Last Update | 2023-11-24 |
| Status | LAPSED |
| Next Renewal | 2023-11-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000128216 |
| Name | Role | Address |
|---|---|---|
| RIOUX LISA M | Agent | 300 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| RIOUX LISA M | Managing Member | 300 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 300 S AUSTRALIAN AVE, 1606, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 300 S AUSTRALIAN AVE, 1606, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 300 S AUSTRALIAN AVE, 1606, WEST PALM BEACH, FL 33401 | No data |
| LC STMNT OF RA/RO CHG | 2018-05-07 | No data | No data |
| LC AMENDMENT | 2015-06-15 | No data | No data |
| LC DISSOCIATION MEM | 2014-04-24 | No data | No data |
| LC AMENDMENT | 2014-02-06 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
