| Entity Name: | ULTIMATE CHARTER VACATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Jul 2016 (9 years ago) |
| Document Number: | L16000132374 |
| FEI/EIN Number | 81-3298858 |
| Address: | 859 JEFFERY STREET, #315, BOCA RATON, FL 33487 |
| Mail Address: | 859 JEFFERY STREET, #315, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HARRIS, SUSAN | Manager | 859 JEFFERY STREET #315, BOCA RATON, FL 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 859 JEFFERY STREET, #315, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | CSG CAPITAL SERVICES GROUP INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1191 E Newport Center Dr., #103, Deerfield Beach, FL 33342 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-07-13 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
