| Entity Name: | ULTIMATE INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE INSURANCE GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000070342 |
| FEI/EIN Number |
82-1017252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148 Ave, Miramar, FL, 33027, US |
| Mail Address: | 3350 SW 148 Ave, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fierro Ana M | Manager | 3350 SW 148 Ave, Miramar, FL, 33027 |
| Fierro Ana M | Agent | 3350 SW 148 Ave, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101153 | ULTIMATE INSURANCE BROKERAGE | ACTIVE | 2020-08-10 | 2025-12-31 | - | 1820 N CORPORATE LAKES BLVD, 306, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-08 | Fierro, Ana M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | - |
| LC AMENDMENT | 2020-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-08-19 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306627403 | 2020-05-04 | 0455 | PPP | 1820 N CORPORATE LAKES BLVD SUITE 306, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8639078705 | 2021-04-07 | 0455 | PPS | 1820 N Corporate Lakes Blvd Ste 306, Weston, FL, 33326-3269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
