| Entity Name: | ULTRALIGHT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRALIGHT 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: | 08 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2019 (6 years ago) |
| Document Number: | L19000010158 |
| FEI/EIN Number |
32-0588662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7080 NW 50th ST, MIAMI, FL, 33166, US |
| Mail Address: | 7080 NW 50th ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLER GERMAN | Manager | 7080 NW 50 STREET, MIAMI, FL, 33166 |
| MULLER CRISTIAN | Manager | 7080 NW 50 STREET, MIAMI, FL, 33166 |
| MULLER FERNANDO | Manager | 7080 NW 50 STREET, MIAMI, FL, 33166 |
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | 360 Corporate Solutions, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 7080 NW 50th ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 7080 NW 50th ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 2600 S DOUGLAS RD, PH-8, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2019-05-08 | - | - |
| LC AMENDMENT | 2019-04-05 | - | - |
| LC AMENDMENT | 2019-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-10-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment | 2019-05-08 |
| LC Amendment | 2019-04-05 |
| LC Amendment | 2019-03-14 |
| Florida Limited Liability | 2019-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
