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 |
Name | Role | Address |
---|---|---|
SIMON, DAVID F | Agent | 8925 SW 148 STREET, SUITE 218, MIAMI, FL 33176 |
Name | Role | Address |
---|---|---|
MORENO-AMAYA, LUIS A | Manager | 6288 NW 186 Street, 114 MIAMI, FL 33015 |
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 |
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