| Entity Name: | ULTIMATE CHARTER VACATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE CHARTER VACATIONS 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: | 13 Jul 2016 (9 years ago) |
| Document Number: | L16000132374 |
| FEI/EIN Number |
81-3298858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 859 JEFFERY STREET, #315, BOCA RATON, FL, 33487, US |
| Mail Address: | 859 JEFFERY STREET, #315, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | CSG CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1191 E Newport Center Dr., #103, Deerfield Beach, FL 33342 | - |
| 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: 02 May 2025
Sources: Florida Department of State
