| Entity Name: | ULTRAMAR SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | L15000012146 |
| FEI/EIN Number | 47-2850179 |
| Address: | 11401 SW 40 ST, SUITE 360, MIAMI, FL, 33165, US |
| Mail Address: | 11401 SW 40 ST, SUITE 360, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gargallo Arys L | Agent | 1062 NW 123 Ct, miami, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| GARGALLO ARYS L | Manager | 1062 NW 123 CT, MIAMI, FL, 33182 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000122628 | OK VIAJERO | EXPIRED | 2016-11-11 | 2021-12-31 | No data | 7255 NW, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 11401 SW 40 ST, SUITE 360, MIAMI, FL 33165 | No data |
| LC AMENDMENT | 2022-11-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 11401 SW 40 ST, SUITE 360, MIAMI, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Gargallo, Arys L | No data |
| REINSTATEMENT | 2020-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1062 NW 123 Ct, miami, FL 33182 | No data |
| LC AMENDMENT | 2016-12-16 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2015-07-28 | ULTRAMAR SERVICESS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-11-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-05 |
| LC Amendment | 2016-12-16 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
