| Entity Name: | ULTIMATE SOLUTIONS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | L16000133287 |
| FEI/EIN Number | 81-3302347 |
| Address: | 11190 NW 25th Street,, STE 120 RPM 63359, Miami, FL, 33172, US |
| Mail Address: | 11190 NW 25th Street,, STE 120 RPM 63359, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amin Adrian | Agent | 11190 NW 25th Street,, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ULTIMATE SOLUTIONS Ltd., TRINIDAD | Auth | 11190 NW 25th Street,, MIAMI, FL, 33172 |
| Amin Adrian | Auth | 11190 NW 25th Street,, Miami, FL, 33172 |
| Amin Adil | Auth | 11190 NW 25th Street,, Miami, FL, 33172 |
| Sookaloo Carlos | Auth | 11190 NW 25th Street,, Miami, FL, 33172 |
| Prescott Dale | Auth | 11190 NW 25th Street,, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 11190 NW 25th Street,, STE 120 RPM 63359, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 11190 NW 25th Street,, STE 120 RPM 63359, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 11190 NW 25th Street,, STE 120 RPM 63359, Miami, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | Amin, Adrian | No data |
| LC AMENDMENT | 2016-10-31 | No data | No data |
| LC AMENDMENT | 2016-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-07-20 |
| AMENDED ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
