| Entity Name: | ULTIMATE POWER AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE POWER AMERICAS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 12301 NW 18TH ST, PLANTATION, FL, 33323 |
| PEDROZA ALCIDES I | Agent | 12301 NW 18TH ST, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 12301 Nw 18Th St, PLANTATION, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 12301 Nw 18Th St, PLANTATION, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 12301 NW 18TH ST, PLANTATION, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 7950 Nw 53rd Street, Suite 337, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 7950 Nw 53rd Street, Suite 337, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2017-05-16 | - | - |
| LC NAME CHANGE | 2017-04-13 | ULTIMATE POWER AMERICAS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
