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ULTIMATE PRODUCTION COMPANY, LLC

Company Details

Entity Name: ULTIMATE PRODUCTION COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Apr 2015 (10 years ago)
Document Number: L15000073514
FEI/EIN Number 47-3858274
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

Agent

Name Role Address
Lauen Amanda R Agent 1910A Hwy 177, Bonifay, FL, 32425

Authorized Member

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000030388 SEAGROVE STUDIOS ACTIVE 2024-02-27 2029-12-31 No data 5417 E COUNTY HWY 30A, SUITE 305, SANTA ROSA BEACH, FL, 32459
G21000058999 BOKEH BOUTIQUE ACTIVE 2021-04-29 2026-12-31 No data 1910A HWY 177, BONIFAY, FL, 32425
G20000121137 CROWNE STUDIOS ACTIVE 2020-09-17 2025-12-31 No data 1910A HWY 177, BONIFAY, FL, 32425
G16000108639 ULTIMATE PRESETS EXPIRED 2016-10-04 2021-12-31 No data 1255 S WEEKS ST, BONIFAY, FL, 32425
G15000132202 30A DREAM WEDDINGS EXPIRED 2015-12-30 2020-12-31 No data 1255 S WEEKS ST, BONIFAY, FL, 32425

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 1910A Hwy 177, BONIFAY, FL 32425 No data
CHANGE OF MAILING ADDRESS 2020-06-29 1910A Hwy 177, BONIFAY, FL 32425 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 1910A Hwy 177, Bonifay, FL 32425 No data
REGISTERED AGENT NAME CHANGED 2017-04-05 Lauen, Amanda Rachel No data

Documents

Name Date
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
Florida Limited Liability 2015-04-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State