| Entity Name: | ULTIMATE GLOBAL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | L13000082745 |
| FEI/EIN Number | 46-2940698 |
| 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 | Agent | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| GARNICA TORRES CARLOS D | Manager | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| TORRES LUZ D | Manager | 2366 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| CHONG DARRYL A | Chief Financial Officer | 2366 Alibaba Avenue, Opalocka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-12-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2366 ALI BABA AVENUE, OPA LOCKA, FL 33054 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 2366 ALI BABA AVENUE, OPA LOCKA, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2366 ALI BABA AVENUE, OPA LOCKA, FL 33054 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | GARNICA TORRES, CARLOS D | No data |
| LC AMENDMENT | 2015-12-03 | No data | No data |
| LC AMENDMENT | 2014-06-18 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-10-21 | ULTIMATE GLOBAL LLC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
