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ULTIMATE INVESTMENTS USA LLC

Company Details

Entity Name: ULTIMATE INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jun 2016 (9 years ago)
Date of dissolution: 10 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2024 (a year ago)
Document Number: L16000112152
FEI/EIN Number 81-2902503
Address: 5014 BOATHOUSE DR, ORLANDO, FL, 32812, US
Mail Address: 5014 BOATHOUSE DR, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
THOMAS JEFFREY L Agent 5014 BOATHOUSE DR, ORLANDO, FL, 32812

Manager

Name Role Address
THOMAS JEFFREY L Manager 5014 BOATHOUSE DR, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-10 No data No data
LC AMENDMENT 2016-11-07 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-06
LC Amendment 2016-11-07
Florida Limited Liability 2016-06-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State