| Entity Name: | ULTIMATE POWER AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | L17000020587 |
| FEI/EIN Number | 81-5332929 |
| Address: | 7950 Nw 53rd Street, Suite 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 Nw 53rd Street, Suite 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDROZA ALCIDES I | Agent | 12301 NW 18TH ST, PLANTATION, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| PEDROZA ALCIDES | President | 12301 NW 18TH ST, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 12301 NW 18TH ST, PLANTATION, FL 33323 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 7950 Nw 53rd Street, Suite 337, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 7950 Nw 53rd Street, Suite 337, MIAMI, FL 33166 | No data |
| LC AMENDMENT | 2017-05-16 | No data | No data |
| LC NAME CHANGE | 2017-04-13 | ULTIMATE POWER AMERICAS, LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-20 |
| AMENDED ANNUAL REPORT | 2020-12-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-03-10 |
| LC Amendment | 2017-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
