Search icon

ULTIMATE SOLUTIONS, LLC

Company Details

Entity Name: ULTIMATE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jul 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000116855
FEI/EIN Number 80-0852830
Address: 6288 NW 186 St, Apt 114, Hialeah, FL 33015
Mail Address: 6288 NW 186 Street, 114, MIAMI, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SIMON, DAVID F Agent 8925 SW 148 STREET, SUITE 218, MIAMI, FL 33176

Manager

Name Role Address
MORENO-AMAYA, LUIS A Manager 6288 NW 186 Street, 114 MIAMI, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-22 6288 NW 186 St, Apt 114, Hialeah, FL 33015 No data
CHANGE OF MAILING ADDRESS 2013-04-22 6288 NW 186 St, Apt 114, Hialeah, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2012-10-23 8925 SW 148 STREET, SUITE 218, MIAMI, FL 33176 No data
LC AMENDMENT 2012-10-23 No data No data
REGISTERED AGENT NAME CHANGED 2012-10-23 SIMON, DAVID F No data
LC AMENDMENT 2012-10-19 No data No data
LC NAME CHANGE 2012-09-21 ULTIMATE SOLUTIONS, LLC No data

Documents

Name Date
ANNUAL REPORT 2014-04-30
AMENDED ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2013-03-25
LC Amendment 2012-10-23
LC Amendment 2012-10-19
LC Name Change 2012-09-21
Florida Limited Liability 2012-07-18

Date of last update: 23 Jan 2025

Sources: Florida Department of State