| Entity Name: | ULTIMATE SECURITY & INVESTIGATIONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE SECURITY & INVESTIGATIONS GROUP, 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: | 20 May 2015 (10 years ago) |
| Date of dissolution: | 13 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Apr 2018 (7 years ago) |
| Document Number: | L15000089232 |
| FEI/EIN Number |
47-4359713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952, US |
| Mail Address: | 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ROBERT A | Authorized Member | 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952 |
| JOHNSON ADAM | Vice President | 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL, 34952 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CONVERSION | 2018-04-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000034158. CONVERSION NUMBER 500000180875 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 1476 SE VILLAGE GREEN DRIVE, PORT ST. LUCIE, FL 34952 | - |
| LC AMENDMENT | 2016-03-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000466336 | TERMINATED | 1000000752814 | ST LUCIE | 2017-08-04 | 2037-08-11 | $ 1,444.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J17000339988 | TERMINATED | 1000000745724 | ST LUCIE | 2017-06-07 | 2037-06-14 | $ 2,294.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J17000240764 | TERMINATED | 1000000741406 | ST LUCIE | 2017-04-24 | 2037-04-26 | $ 5,531.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-28 |
| LC Amendment | 2016-03-11 |
| Florida Limited Liability | 2015-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2156478302 | 2021-01-20 | 0455 | PPS | 1476 SE Village Green Dr, Port St Lucie, FL, 34952-3411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
