| Entity Name: | ULTRA TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA TRADERS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L19000046656 |
| FEI/EIN Number |
83-3703265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4533 HIGHWAY AVE, JACKSONVILLE, FL, 32254, US |
| Address: | 4533 Highway Ave, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL JUANCARLOS | President | 4533 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| CASTILLO ANGEL A | Manager | 4533 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| MITCHELL JUANCARLOS SR. | Agent | 4533 HIGHWAY AVE, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 4533 Highway Ave, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 4533 HIGHWAY AVE, JACKSONVILLE, FL 32254 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 4533 Highway Ave, JACKSONVILLE, FL 32254 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
