| Entity Name: | ULTIMATE INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L17000070342 |
| FEI/EIN Number | 82-1017252 |
| Address: | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 |
| Mail Address: | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fierro, Ana M | Agent | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Fierro, Ana M | Manager | 3350 SW 148 Ave, Suite 204 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 | No data | 1820 N CORPORATE LAKES BLVD, 306, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-08 | Fierro, Ana M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3350 SW 148 Ave, Suite 204, Miramar, FL 33027 | No data |
| LC AMENDMENT | 2020-08-19 | No data | No data |
| 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 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
