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9640 ULMERTON LARGO, LLC - Florida Company Profile

Company Details

Entity Name: 9640 ULMERTON LARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

9640 ULMERTON LARGO, 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 Mar 2018 (7 years ago)
Document Number: L18000069174
FEI/EIN Number 82-4875544

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

Address: 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613
Mail Address: 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ghannad Hamid Manager 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613
Ghannad Sara Manager 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613
Gregory Ronald WII, Esq Agent GREGORY LAW FIRM, PL, ST. PETERSBURG, FL, 33709

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Gregory, Ronald W. , II, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 GREGORY LAW FIRM, PL, 3801 PARK STREET NORTH, SUITE #3, ST. PETERSBURG, FL 33709 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State