ULTRAMAR SERVICES LLC - Florida Company Profile
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| Entity Name: | ULTRAMAR SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRAMAR SERVICES 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 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2022 (3 years ago) |
| Document Number: | L15000012146 |
| FEI/EIN Number |
47-2850179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1062 NW 123 CT, MIAMI, FL, 33182 |
| Gargallo Arys L | Agent | 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 | - | 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 | - |
| LC AMENDMENT | 2022-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 11401 SW 40 ST, SUITE 360, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Gargallo, Arys L | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1062 NW 123 Ct, miami, FL 33182 | - |
| LC AMENDMENT | 2016-12-16 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-07-28 | ULTRAMAR SERVICESS LLC | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State