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  5. ULTRA TRANZ LOGISTICS, LLC

ULTRA TRANZ LOGISTICS, LLC

Company Details

Entity Name: ULTRA TRANZ LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Sep 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jul 2016 (9 years ago)
Document Number: L14000140577
FEI/EIN Number 47-1713437
Address: ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511
Mail Address: ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 471713437 2024-04-19 ULTRA TRANZ LOGISTICS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DRIVE, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 471713437 2023-05-08 ULTRA TRANZ LOGISTICS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DRIVE, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 471713437 2022-05-10 ULTRA TRANZ LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DRIVE, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing MARK A RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 471713437 2021-05-28 ULTRA TRANZ LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DR, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471713437 2020-04-15 ULTRA TRANZ LOGISTICS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1427 OAKFIELD DR, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing MARK A RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2018 471713437 2019-05-16 ULTRA TRANZ LOGISTICS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-31
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1427 OAKFIELD DR, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RODRIGUEZ, MARK Agent ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511

Authorized Member

Name Role Address
SANTAY, CARL Authorized Member ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR. BRANDON, FL 33511
RODRIGUEZ, MARK Authorized Member ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR. BRANDON, FL 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511 No data
CHANGE OF MAILING ADDRESS 2021-01-22 ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511 No data
REGISTERED AGENT NAME CHANGED 2016-07-13 RODRIGUEZ, MARK No data
LC STMNT OF RA/RO CHG 2016-07-13 No data No data
LC DISSOCIATION MEM 2016-07-08 No data No data
LC AMENDMENT 2014-11-12 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-13
CORLCRACHG 2016-07-13
Reg. Agent Resignation 2016-07-11

Related by officers

RODRIGUEZ, MARK

FIRST NATIONAL CAPITAL CORPORATION FIRST NATIONAL HOLDINGS, INC. RODRIGUEZ INSURANCE SPECIALIST CORPORATION MUSCLE KITCHEN, LLC ST. JOSEPH'S SENIOR SERVICES, INC. GREEN LAND SOLUTIONS LLC BATTLE TOUGH FITNESS, LLC 4 BROS ASSET MANAGEMENT CORPORATION SENIOR LENDING CORPORATION JUAN C. VASQUEZ STONE INSTALLERS, INC.

SANTAY, CARL

SANTAY TRANSPORT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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