ULTIMATE GLOBAL LLC. - Florida Company Profile
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| Entity Name: | ULTIMATE GLOBAL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE GLOBAL 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: |
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: | 07 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2020 (5 years ago) |
| Document Number: | L13000082745 |
| FEI/EIN Number |
46-2940698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNICA TORRES CARLOS D | Manager | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| CHONG DARRYL A | Chief Financial Officer | 2366 Alibaba Avenue, Opalocka, FL, 33054 |
| TORRES LUZ D | Manager | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| GARNICA TORRES CARLOS D | Agent | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2366 ALI BABA AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 2366 ALI BABA AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2366 ALI BABA AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | GARNICA TORRES, CARLOS D | - |
| LC AMENDMENT | 2015-12-03 | - | - |
| LC AMENDMENT | 2014-06-18 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-10-21 | ULTIMATE GLOBAL LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-12-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2015-12-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State