Search icon

ULTIMATE GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ULTIMATE GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTIMATE GROUP INVESTMENT 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: 16 Jan 2018 (7 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Nov 2018 (6 years ago)
Document Number: L18000012501
FEI/EIN Number 824069510

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

Address: 2101 PARK CENTER DR, ORLANDO, FL, 32835, US
Mail Address: 2101 PARK CENTER DR, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE BRITO NOGUEIRA RAUL Authorized Member 6873 NORTHWICH DR, WINDERMERE, FL, 34786
GUEDES NOGUEIRA ALESSANDRA G Authorized Member 6873 NORTHWICH DR, WINDERMERE, FL, 34786
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000124429 ULTIMATE WOOD FLOORING LLC EXPIRED 2018-11-21 2023-12-31 - 23329 TREELINE DR, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 CSG - CAPITAL SERVICES GROUP INC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-04-28 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 -
LC NAME CHANGE 2018-11-20 ULTIMATE GROUP INVESTMENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-18
LC Name Change 2018-11-20
Florida Limited Liability 2018-01-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State