| Entity Name: | ULTRA CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA CAPITAL HOLDINGS 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: | 06 Dec 2011 (13 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: | L11000136966 |
| FEI/EIN Number |
453976892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 CORRIDOR RD., #69, PONTE VEDRA BEACH, FL, 32004, US |
| Mail Address: | 130 CORRIDOR RD., #69, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32004 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMPF JUSTIN | Managing Member | 130 CORRIDOR RD., PONTE VEDRA BEACH, FL, 32004 |
| KEMPF JUSTIN | Agent | 130 CORRIDOR RD., PONTE VEDRA BEACH, FL, 32004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 130 CORRIDOR RD., #69, PONTE VEDRA BEACH, FL 32004 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 130 CORRIDOR RD., #69, PONTE VEDRA BEACH, FL 32004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 130 CORRIDOR RD., #69, PONTE VEDRA BEACH, FL 32004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
