ULTIMATE INSURANCE GROUP I, LLC - Florida Company Profile
| Entity Name: | ULTIMATE INSURANCE GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE INSURANCE GROUP I, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000064184 |
| FEI/EIN Number |
47-3788448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148 Ave, Miramar, FL, 33027, US |
| Mail Address: | 3350 SW 148 Ave, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JAMILET | Agent | 3350 SW 148 Ave, Miramar, FL, 33027 |
| MARTINEZ JAMILET | Authorized Member | 3350 SW 148 Ave, Miramar, FL, 33027 |
| VEINTEMILLA WALTER A | Authorized Member | 3350 SW 148 Ave, Miramar, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-02-20 | ULTIMATE INSURANCE GROUP I, LLC | - |
| REINSTATEMENT | 2017-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-02 | MARTINEZ, JAMILET | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State