| Entity Name: | ULTIMATE PRODUCTION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE PRODUCTION COMPANY, 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: | 27 Apr 2015 (10 years ago) |
| Document Number: | L15000073514 |
| FEI/EIN Number |
47-3858274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910A Hwy 177, BONIFAY, FL, 32425, US |
| Mail Address: | 1910A Hwy 177, BONIFAY, FL, 32425, US |
| ZIP code: | 32425 |
| County: | Holmes |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUEN CHRISTOPHER S | Authorized Member | 1910A Hwy 177, BONIFAY, FL, 32425 |
| LAUEN AMANDA R | Authorized Member | 1910A Hwy 177, BONIFAY, FL, 32425 |
| Lauen Amanda R | Agent | 1910A Hwy 177, Bonifay, FL, 32425 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000051528 | SEAGROVE MARKETING | ACTIVE | 2025-04-16 | 2030-12-31 | - | 34990 EMERALD COAST PARKWAY, SUITE 332, DESTIN, FL, 32541 |
| G24000030388 | SEAGROVE STUDIOS | ACTIVE | 2024-02-27 | 2029-12-31 | - | 5417 E COUNTY HWY 30A, SUITE 305, SANTA ROSA BEACH, FL, 32459 |
| G21000058999 | BOKEH BOUTIQUE | ACTIVE | 2021-04-29 | 2026-12-31 | - | 1910A HWY 177, BONIFAY, FL, 32425 |
| G20000121137 | CROWNE STUDIOS | ACTIVE | 2020-09-17 | 2025-12-31 | - | 1910A HWY 177, BONIFAY, FL, 32425 |
| G16000108639 | ULTIMATE PRESETS | EXPIRED | 2016-10-04 | 2021-12-31 | - | 1255 S WEEKS ST, BONIFAY, FL, 32425 |
| G15000132202 | 30A DREAM WEDDINGS | EXPIRED | 2015-12-30 | 2020-12-31 | - | 1255 S WEEKS ST, BONIFAY, FL, 32425 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1910A Hwy 177, BONIFAY, FL 32425 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1910A Hwy 177, BONIFAY, FL 32425 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1910A Hwy 177, Bonifay, FL 32425 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-05 | Lauen, Amanda Rachel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
