| Entity Name: | ULTRACHEM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRACHEM, 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 Nov 2017 (7 years ago) |
| Document Number: | L17000239813 |
| FEI/EIN Number |
823520413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 Ponce De Leon STE 1108, Miami, FL, 33134, US |
| Mail Address: | 1600 Ponce De Leon STE 1108, Miami, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTRACHEM LLC 401(K) PLAN | 2023 | 823520413 | 2024-09-25 | ULTRACHEM LLC | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | STEFANIA SERNAGLIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 324190 |
| Sponsor’s telephone number | 7862714056 |
| Plan sponsor’s address | 1444 NW 82ND AVE, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-08 |
| Name of individual signing | STEFANIA SERNAGLIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-06-01 |
| Business code | 324190 |
| Sponsor’s telephone number | 7862714056 |
| Plan sponsor’s address | 1444 NW 82ND AVE, DORAL, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | STEFANIA SERNAGLIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COLARUSSO CARMINE | Manager | 1444 NW 82 AVE, DORAL, FL, 33126 |
| Colarusso Carmine A | Agent | 1444 NW 82 Ave, Doral, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000053301 | ULTRA1PLUS | ACTIVE | 2021-04-19 | 2026-12-31 | - | 1444 NW 82 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 1600 Ponce De Leon STE 1108, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 1600 Ponce De Leon STE 1108, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | Colarusso, Carmine A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 1444 NW 82 Ave, Doral, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-24 |
| Florida Limited Liability | 2017-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2282388507 | 2021-02-20 | 0455 | PPS | 1444 NW 82nd Ave, Doral, FL, 33126-1508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6161697207 | 2020-04-27 | 0455 | PPP | 1444 NW 82 AVE, Doral, FL, 33126-1508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3499239 | Intrastate Non-Hazmat | 2023-07-12 | 30000 | 2022 | 68 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
