| Entity Name: | ULTIMATE PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE PRODUCTS 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: | 29 Dec 2016 (8 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | L17000000074 |
| FEI/EIN Number |
81-4829869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1 ST AVE, SUITE 824, MIAMI, FL, 33130, US |
| Mail Address: | 936 SW 1 ST AVE, SUITE 824, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHON CARLOS | Manager | 936 SW 1 ST AVE, MIAMI, FL, 33130 |
| PACHON CARLOS | Agent | 936 SW 1 ST AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | PACHON , CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 936 SW 1 ST AVE, SUITE 824, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 936 SW 1 ST AVE, SUITE 824, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 936 SW 1 ST AVE, SUITE 824, MIAMI, FL 33130 | - |
| LC STMNT CORR | 2017-01-13 | - | STATEMENT OF CORRECT WAS FILED CHAN GING THE EFFECTIVE DATE FROM 12/29/ 2016 TO 01/01/2017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCSTCOR | 2017-01-13 |
| Florida Limited Liability | 2016-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
