| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
