| Entity Name: | ULTIMATE RETAIL SOLUTIONS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Sep 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L13000127974 |
| FEI/EIN Number | 46-3688248 |
| Address: | 6126 Western Way, Lake Worth, FL 33463 |
| Mail Address: | 6126 Western Way, Lake Worth, FL 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTHA, DEON | Agent | 6126 Western Way, Lake Worth, FL 33463 |
| Name | Role | Address |
|---|---|---|
| BOTHA, DEON | Manager | 7031 Ventura Court, Parkland, FL 33067 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE RETAIL SOLUTIONS (PTY) LTD | Managing Member | 23 JAN HOFMEYR ROAD, UNIT 103, WESTVILLE, KZ NONE SA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 6126 Western Way, Lake Worth, FL 33463 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 6126 Western Way, Lake Worth, FL 33463 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 6126 Western Way, Lake Worth, FL 33463 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-16 |
| Florida Limited Liability | 2013-09-10 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
