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ULTIMATE REAL ESTATE INVESTORS LLC - Florida Company Profile

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Company Details

Entity Name: ULTIMATE REAL ESTATE INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTIMATE REAL ESTATE INVESTORS 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: 26 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 May 2021 (4 years ago)
Document Number: L17000138358
FEI/EIN Number 82-2000048

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

Address: 3249 KAYAK WAY, ORLANDO, FL, 32820, US
Mail Address: 3249 KAYAK WAY, ORLANDO, FL, 32820, US
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Lina T Chief Executive Officer 3249 KAYAK WAY, ORLANDO, FL, 32820
Torres Lina Agent 3249 KAYAK WAY, ORLANDO, FL, 32820

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-05-11 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-11 3249 KAYAK WAY, ORLANDO, FL 32820 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3249 KAYAK WAY, ORLANDO, FL 32820 -
CHANGE OF MAILING ADDRESS 2020-01-16 3249 KAYAK WAY, ORLANDO, FL 32820 -
REINSTATEMENT 2019-01-17 - -
REGISTERED AGENT NAME CHANGED 2019-01-17 Vera, David A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-20
REINSTATEMENT 2021-05-11
REINSTATEMENT 2019-01-17
Florida Limited Liability 2017-06-26

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State