| Entity Name: | ULTIMATE RETAIL SOLUTIONS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE RETAIL 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: | 10 Sep 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000127974 |
| FEI/EIN Number |
46-3688248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6126 Western Way, Lake Worth, FL, 33463, US |
| Mail Address: | 6126 Western Way, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULTIMATE RETAIL SOLUTIONS (PTY) LTD | Managing Member | 23 JAN HOFMEYR ROAD, UNIT 103, WESTVILLE, KZ, NONE |
| BOTHA DEON | Manager | 7031 Ventura Court, Parkland, FL, 33067 |
| BOTHA DEON | Agent | 6126 Western Way, Lake Worth, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 6126 Western Way, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 6126 Western Way, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 6126 Western Way, Lake Worth, FL 33463 | - |
| 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: 02 May 2025
Sources: Florida Department of State
