ULTRA PRODUCTION GROUP, LLC - Florida Company Profile
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| Entity Name: | ULTRA PRODUCTION GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA PRODUCTION GROUP, 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: | 21 Nov 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | L13000163374 |
| FEI/EIN Number |
455549630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2352 Old Combee Road, SUITE 107, LAKELAND, FL, 33805, US |
| Mail Address: | 2352 Old Combee Road, SUITE 107, LAKELAND, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESSELL JAMES | Manager | 2352 Old Combee Road, LAKELAND, FL, 33805 |
| VAUGHN MATTHEW J | Agent | 225 EAST LEMON STREET, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 2352 Old Combee Road, SUITE 107, LAKELAND, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 2352 Old Combee Road, SUITE 107, LAKELAND, FL 33805 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 225 EAST LEMON STREET, STE 300, LAKELAND, FL 33801 | - |
| LC DISSOCIATION MEM | 2016-03-11 | - | - |
| REINSTATEMENT | 2016-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-11 | VAUGHN, MATTHEW J | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-02-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000090633 | LAPSED | 15-CC-3128 | POLK COUNTY COURT | 2016-01-18 | 2021-02-02 | $4,798.84 | NATIONAL CONSTRUCTION RENTALS, INC, A CALIFORNIA CORPO, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-08 |
| LC Amendment | 2016-03-31 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State