| Entity Name: | ULTIMATE PROPERTY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE PROPERTY GROUP 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: | 11 Sep 2018 (7 years ago) |
| Document Number: | L18000216476 |
| FEI/EIN Number |
83-1916061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 13953 SW 66 st., Apt. 303 B, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 13953 SW 66 st., Apt. 303 B, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 Apr 2025
Sources: Florida Department of State
