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ULTER LLC - Florida Company Profile

Company Details

Entity Name: ULTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTER 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: 20 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Nov 2021 (3 years ago)
Document Number: L18000100155
FEI/EIN Number 32-0581804

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

Address: 350 Lakeview Dr., Bldg 55, Apt. 103, Weston, FL, 33326, US
Mail Address: 350 Lakeview Dr., Bldg 55, Apt. 103, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINZE CARLOS Manager ST TRINIDAD, BLDNG ABADIA LEVEL 6 APT #B, CARACAS, MIRANDA, 1061
HEINZE CARLOS Agent 350 Lakeview Dr., Weston, FL, 33326
CAMEJO LORENZO Manager ST CAMINO REAL BLDNG GIRA LUNA 8-4, CARACAS, MIRANDA, 100080
ECHEVERRIA CARLOS Manager AVE ROMULO GALLEGOS, BLDNG AMAPOLA A, CARACAS, MIRANDA, 100080
ECHEVERRIA ALEJANDRO Manager ST COLON VILLAGE 2, CARACAS, MIRANDA, 100080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000005784 AFC CA ACTIVE 2021-01-12 2026-12-31 - 19900 E COUNTRY DR, APT #108, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 350 Lakeview Dr., Bldg 55, Apt. 103, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-02-18 350 Lakeview Dr., Bldg 55, Apt. 103, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 350 Lakeview Dr., Bldg 55, Apt. 103, Weston, FL 33326 -
LC AMENDMENT 2019-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-24
LC Amendment 2021-11-05
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-22
LC Amendment 2019-04-18
Florida Limited Liability 2018-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State