Search icon

ULTRA MEDICAL EQUIPMENT LLC - Florida Company Profile

Company Details

Entity Name: ULTRA MEDICAL EQUIPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTRA MEDICAL EQUIPMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Apr 2017 (8 years ago)
Date of dissolution: 17 Jan 2025 (2 months ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 17 Jan 2025 (2 months ago)
Document Number: L17000087826
FEI/EIN Number 37-1858421

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323, US
Address: 1580 Sawgrass Corporate Pkwy, #130, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ALVARO S Manager 11857 SW 8TH CT, DAVIE, FL, 33325
MORENO ALVARO Agent 1580 Sawgrass Corporate Pkwy, Sunrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000084856 ULTRA MARKETING GROUP LLC ACTIVE 2022-07-18 2027-12-31 - 11857 SW 8TH CT, DAVIE, FL, 33325--382

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2025-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1580 Sawgrass Corporate Pkwy, #130, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2023-04-30 1580 Sawgrass Corporate Pkwy, #130, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1580 Sawgrass Corporate Pkwy, #130, Sunrise, FL 33323 -
LC NAME CHANGE 2022-01-27 ULTRA MEDICAL EQUIPMENT LLC -
LC AMENDMENT 2021-08-23 - -
LC AMENDMENT 2017-05-01 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2025-01-17
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-05
LC Name Change 2022-01-27
LC Amendment 2021-08-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State