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ULTRA MYGO II, LLC. - Florida Company Profile

Company Details

Entity Name: ULTRA MYGO II, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTRA MYGO II, 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: 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: 05 Jul 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000127389
FEI/EIN Number 813132183

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

Address: 1806 N FLAMINGO RD.,, PEMBROKE PINES, FL, 33028, US
Mail Address: 1806 N FLAMINGO RD.,, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Regal Tax and Business Solutions Agent 1500 NW 89th Ct, Doral, FL, 33172
WATERMAN MEREDITH Managing Member 6630 NW 114th Ave Apt 1526, DORAL, FL, 33172
VILLARREAL FRANKLIN Managing Member 6630 NW 114th Ave Apt 1526, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-07-18 Regal Tax and Business Solutions -
REGISTERED AGENT ADDRESS CHANGED 2017-07-18 1500 NW 89th Ct, Suite 106, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-28 1806 N FLAMINGO RD.,, SUITE 110, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2016-07-28 1806 N FLAMINGO RD.,, SUITE 110, PEMBROKE PINES, FL 33028 -

Documents

Name Date
AMENDED ANNUAL REPORT 2017-07-18
ANNUAL REPORT 2017-03-22
Florida Limited Liability 2016-07-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State