| Entity Name: | ULLOA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULLOA HOLDINGS 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: | 07 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | L18000060601 |
| FEI/EIN Number |
82-4691516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ulloa cesar A | Manager | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL, 33544 |
| Ulloa Christi M | Manager | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL, 33544 |
| Morgan Patricia | Manager | 2012 Kings Palace Dr., Riverview, FL, 33578 |
| Thomson Austin | Manager | 2012 Kings Palace Dr., Riverview, FL, 33578 |
| Ulloa Cesar A | Agent | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 4937 US Highway 98 North, Suite 121, LAKELAND, FL 33809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 4937 US Highway 98 North, Suite 121, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 4937 US Highway 98 North, Suite 121, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-06 | Ulloa, Cesar A | - |
| REINSTATEMENT | 2022-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 26932 SEA BREEZE WAY, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-05-18 |
| REINSTATEMENT | 2022-12-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-06-13 |
| Florida Limited Liability | 2018-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
