| Entity Name: | ULTIMATE INSURANCE GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000064184 |
| FEI/EIN Number | 47-3788448 |
| Address: | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 |
| Mail Address: | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JAMILET | Agent | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JAMILET | Authorized Member | 3350 SW 148 Ave, Suite 204 Miramar, FL 33027 |
| VEINTEMILLA, WALTER A | Authorized Member | 3350 SW 148 Ave, Suite 204 Miramar, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | No data |
| LC AMENDMENT AND NAME CHANGE | 2018-02-20 | ULTIMATE INSURANCE GROUP I, LLC | No data |
| REINSTATEMENT | 2017-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-11-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-02 | MARTINEZ, JAMILET | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment and Name Change | 2018-02-20 |
| REINSTATEMENT | 2017-11-06 |
| REINSTATEMENT | 2016-11-02 |
| LC Name Change | 2015-04-17 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
