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ULYSES LLC - Florida Company Profile

Company Details

Entity Name: ULYSES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULYSES 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: 08 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2024 (a year ago)
Document Number: L12000076600
FEI/EIN Number 36-4757255

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

Address: 2050 Presidential Way, West Palm Beach, FL, 33401, US
Mail Address: 2050 Presidential Way, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORFEI MARIA C Managing Member C AGUILA 11, POLLENCA, IL
ORFEI CARLOS A Manager 2050 PRESIDENTIAL WAY, West Palm Beach, FL, 33401
SEBASTIAN ESTEVE Manager 11733 LEDURA CT APT T8, RESTON, VA, 20191
REGIONES UNIDAS, CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000056064 ULYSES LLC EXPIRED 2012-06-09 2017-12-31 - 2655 N OCEAN DR, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-11 8010 W SAMPLE ROAD, MARGATE, FL 33065 -
LC AMENDMENT 2018-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-11 2050 Presidential Way, Apt 106, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2018-07-11 2050 Presidential Way, Apt 106, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2018-07-11 REGIONES UNIDAS CORP -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2013-04-01 - -

Documents

Name Date
REINSTATEMENT 2024-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
LC Amendment 2018-07-11
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-03
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State