| Entity Name: | ULTIMATE BUILDING INNOVATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE BUILDING INNOVATION 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: | 23 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2014 (11 years ago) |
| Document Number: | L14000065720 |
| FEI/EIN Number |
46-5469073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 23RD ST SW, NAPLES, FL, 34117, US |
| Mail Address: | 1240 23RD ST SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU ONEL | Manager | 1240 23RD ST SW, NAPLES, FL, 34117 |
| ABREU LAZARO | Authorized Person | 10547 WINTERVIEW DR, NAPLES, FL, 34109 |
| DILONGO GIULLIANO S | Member | 4536 31ST PL SW, NAPLES, FL, 34116 |
| LAGUIA HERNANDEZ EDUARDO | Member | 581 20TH ST NE, NAPLES, FL, 34120 |
| ABREU ONEL | Agent | 1240 23RD ST SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1240 23RD ST SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1240 23RD ST SW, NAPLES, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1240 23RD ST SW, NAPLES, FL 34117 | - |
| LC AMENDMENT | 2014-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
