| Entity Name: | ULTRA ENTREGAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA ENTREGAS USA 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: | 12 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2017 (8 years ago) |
| Document Number: | L16000170629 |
| FEI/EIN Number |
81-3846597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18014 NW 74TH CT, HIALEAH, FL, 33015, US |
| Mail Address: | 18014 NW 74TH CT, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAWADY KARIME | President | 18014 NW 74TH CT, HIALEAH, FL, 33015 |
| JAIMES YELITZA | Manager | 18014 NW 74TH CT, HIALEAH, FL, 33015 |
| ZAWADY KARIME | Agent | 18014 NW 74TH CT, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000024176 | ULTRA EXPRESS LOGISTICS | EXPIRED | 2019-02-19 | 2024-12-31 | - | 9999 NW 89 AVE UNIT 1, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 18014 NW 74TH CT, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 18014 NW 74TH CT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | ZAWADY, KARIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 18014 NW 74TH CT, HIALEAH, FL 33015 | - |
| LC AMENDMENT | 2017-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-01 |
| LC Amendment | 2017-06-23 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
