| Entity Name: | ULTIMATE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE SOLUTIONS, 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: | 18 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000116855 |
| FEI/EIN Number |
80-0852830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6288 NW 186 St, Hialeah, FL, 33015, US |
| Mail Address: | 6288 NW 186 Street, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-AMAYA LUIS A | Manager | 6288 NW 186 Street, MIAMI, FL, 33015 |
| SIMON DAVID F | Agent | 8925 SW 148 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 6288 NW 186 St, Apt 114, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 6288 NW 186 St, Apt 114, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-23 | 8925 SW 148 STREET, SUITE 218, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2012-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-23 | SIMON, DAVID F | - |
| LC AMENDMENT | 2012-10-19 | - | - |
| LC NAME CHANGE | 2012-09-21 | ULTIMATE SOLUTIONS, LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
