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ULTRA FRESH LLC - Florida Company Profile

Company Details

Entity Name: ULTRA FRESH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ULTRA FRESH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2022 (3 years ago)
Document Number: L15000099988
FEI/EIN Number 47-4231764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5055 COLLINS AVENUE, SUITE NO 5B, Miami Beach, FL 33140
Mail Address: 5055 COLLINS AVENUE, SUITE NO 5B, Miami Beach, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONZANO, MARIANO Agent 5055 COLLINS AVENUE, SUITE NO 5B, Miami Beach, FL 33140
PONZANO, MARIANO Manager 5055 COLLINS AVENUE, SUITE NO 5B, Miami Beach, FL 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 5055 COLLINS AVENUE, SUITE NO 5B, Miami Beach, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 5055 COLLINS AVENUE, SUITE NO 5B, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2024-04-02 5055 COLLINS AVENUE, SUITE NO 5B, Miami Beach, FL 33140 -
REGISTERED AGENT NAME CHANGED 2024-04-02 PONZANO, MARIANO -
REINSTATEMENT 2022-04-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-06
REINSTATEMENT 2022-04-13
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-09
Florida Limited Liability 2015-06-08

Date of last update: 20 Feb 2025

Sources: Florida Department of State