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