| Entity Name: | ULTIMATE PRODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE PRODS 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 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2017 (8 years ago) |
| Document Number: | L17000156083 |
| FEI/EIN Number |
82-2240760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17555 Collins Avenue, SUITE 404, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 21901 burbank boulevard, woodland hills, CA, 91367, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUROVA ALENA | Authorized Member | 21901 burbank boulevard, woodland hills, CA, 91367 |
| FAUGEROLAS GEOFFROY | Authorized Member | 21901 burbank boulevard, woodland hills, CA, 91367 |
| BUROVA ALENA | Agent | 17555 Collins Avenue, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 21901 burbank boulevard, unit 210, woodland hills, CA 91367 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 7901 4th St N, Suite 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 17555 Collins Avenue, SUITE 404, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | 17555 Collins Avenue, SUITE 404, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 17555 Collins Avenue, SUITE 404, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2017-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-10 |
| LC Amendment | 2017-08-03 |
| Florida Limited Liability | 2017-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
