| Entity Name: | ULTIMUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMUS 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: | 17 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L16000054561 |
| FEI/EIN Number |
81-1896321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2503 Heritage Green Avenue, Davenport, FL, 33837, US |
| Mail Address: | 2503 Heritage Green Avenue, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burningham Kenneth B | Manager | 2503 Heritage Green Avenue, Davenport, FL, 33837 |
| Buringham Kenneth B | Owne | 2503 Heritage Green Avenue, Davenport, FL, 33837 |
| BURNINGHAM KENNETH B | Agent | 2503 Heritage Green Avenue, Davenport, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118358 | BURNINGHAM REALTY | ACTIVE | 2024-09-20 | 2029-12-31 | - | 2503 HERITAGE GREEN AVE, DAVENPORT, FL, 33837 |
| G17000032284 | BURNINGHAM REALTY | EXPIRED | 2017-03-27 | 2022-12-31 | - | 651 MAIN STREET SUITE F, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | BURNINGHAM, KENNETH B | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 2503 Heritage Green Avenue, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 2503 Heritage Green Avenue, Davenport, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-10 | 2503 Heritage Green Avenue, Davenport, FL 33837 | - |
| LC AMENDMENT | 2017-04-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000360024 | ACTIVE | 1000000959821 | POLK | 2023-07-26 | 2033-08-02 | $ 770.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000083107 | ACTIVE | 1000000915841 | POLK | 2022-02-10 | 2032-02-16 | $ 449.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-05-01 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-10-02 |
| AMENDED ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-04 |
| LC Amendment | 2017-04-26 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
