MEGA ULTRA HOLDINGS LLC - Florida Company Profile
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| Entity Name: | MEGA ULTRA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Mar 2012 (13 years ago) |
| Document Number: | L12000042928 |
| FEI/EIN Number | 30-0778501 |
| Address: | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 785 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| City: | Key Biscayne |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gutierrez jose a | President | 785 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| gutierrez jose a | Secretary | 785 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| alfonso andrea | Vice President | 785 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| andrea alfonso | Agent | 785 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | andrea, alfonso | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 201 CRANDON BLVD, UNIT 630, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 201 CRANDON BLVD, UNIT 630, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 785 CRANDON BLVD, UNIT 1202, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-29 |
| AMENDED ANNUAL REPORT | 2021-10-14 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-15 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State