ULTIMATE GREEN PRODUCTS, LLC - Florida Company Profile
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| Entity Name: | ULTIMATE GREEN PRODUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Nov 2013 (12 years ago) |
| Document Number: | L12000026734 |
| FEI/EIN Number | 37-1691261 |
| Address: | 2861 N.E. 21st AVENUE, LIGHTHOUSE POINT, FL, 33064-7608, US |
| Mail Address: | 2861 NE 21ST AVENUE, LIGHTHOUSE POINT, FL, 33064-7608 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARDEN SHAUN K | Managing Member | 2861 NE 21ST AVENUE, LIGHTHOUSE POINT, FL, 330647608 |
| KAMP CRAIG D | Managing Member | 711 ARIZONA AVENUE, FT. LAUDERDALE, FL, 33312 |
| Stampler Steven M | Managing Member | 915 North Northlake Drive, Hollywood, FL, 33019 |
| STAMPLER STEVEN M | Agent | 915 NORTH NORTHLAKE DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 2861 N.E. 21st AVENUE, LIGHTHOUSE POINT, FL 33064-7608 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | STAMPLER, STEVEN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 915 NORTH NORTHLAKE DRIVE, HOLLYWOOD, FL 33019 | - |
| LC AMENDMENT | 2013-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-10 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State