| Entity Name: | ULTIMATE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE INVESTMENTS USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| THOMAS JEFFREY L | Manager | 5014 BOATHOUSE DR, ORLANDO, FL, 32812 |
| THOMAS JEFFREY L | Agent | 5014 BOATHOUSE DR, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-10 | - | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| 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 May 2025
Sources: Florida Department of State
