| Entity Name: | ULTIMATE PROPERTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Sep 2018 (6 years ago) |
| Document Number: | L18000216476 |
| FEI/EIN Number | 83-1916061 |
| Address: | 13953 SW 66 st., Miami, FL, 33183, US |
| Mail Address: | 13953 SW 66 st., Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Martinez Lazaro | Authorized Member | 13953 SW 66 st., Miami, FL, 33183 |
| Martinez Krystine | Authorized Member | 13953 SW 66 st., Miami, FL, 33183 |
| Diaz Gabriel | Authorized Member | 13953 SW 66 st., Miami, FL, 33183 |
| Diaz Albert | Authorized Member | 13953 SW 66 st., Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 13953 SW 66 st., Apt. 303 B, Miami, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 13953 SW 66 st., Apt. 303 B, Miami, FL 33183 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-09-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
