| Entity Name: | ULTIMATE SOLUTIONS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE SOLUTIONS INTERNATIONAL 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: | 14 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Oct 2016 (9 years ago) |
| Document Number: | L16000133287 |
| FEI/EIN Number |
81-3302347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10481 NW 36TH ST, RPM63359, Doral, FL, 33178, US |
| Mail Address: | 10481 NW 36TH ST, RPM63359, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULTIMATE SOLUTIONS Ltd., TRINIDAD | Auth | 10481 NW 36TH ST, Doral, FL, 33178 |
| Amin Adrian | Auth | 10481 NW 36TH ST, Doral, FL, 33178 |
| Amin Adil | Auth | 10481 NW 36TH ST, Doral, FL, 33178 |
| Sookaloo Carlos | Auth | 10481 NW 36TH ST, Doral, FL, 33178 |
| Amin Adrian | Agent | 10481 NW 36TH ST, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 11190 NW 25th Street,, STE 120 RPM 63359, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 11190 NW 25th Street,, STE 120 RPM 63359, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 11190 NW 25th Street,, STE 120 RPM 63359, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-15 | Amin, Adrian | - |
| LC AMENDMENT | 2016-10-31 | - | - |
| LC AMENDMENT | 2016-09-15 | - | - |
| 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 May 2025
Sources: Florida Department of State
