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