| Entity Name: | ULTRA-MAX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jan 2019 (6 years ago) |
| Document Number: | L19000015430 |
| FEI/EIN Number | 83-3140100 |
| Address: | 3537 Thomasville Rd., TALLAHASSEE, FL, 32309, US |
| Mail Address: | P. O. Box 521, TALLAHASSEE, FL, 32302, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES ERNEST P | Agent | 3115 Gallimore Dr., Tallahassee, FL, 32305 |
| Name | Role | Address |
|---|---|---|
| JONES ERNEST P | Manager | 3115 Gallimore Dr., TALLAHASSEE, FL, 32305 |
| Jones Rashell | Manager | 3115 Gallimore Dr., TALLAHASSEE, FL, 32305 |
| Jones Costella L | Manager | 3900 Roswell Dr, Tallshassee, FL, 32310 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000095469 | BOSSMAN'S BISTRO & BBQ | ACTIVE | 2021-07-21 | 2026-12-31 | No data | P O BOX 521, TALLAHASSEE, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 3537 Thomasville Rd., TALLAHASSEE, FL 32309 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3115 Gallimore Dr., Tallahassee, FL 32305 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 3537 Thomasville Rd., TALLAHASSEE, FL 32309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
