Search icon

ULTRATEK TECHNOLOGY LLC - Florida Company Profile

Company Details

Entity Name: ULTRATEK TECHNOLOGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTRATEK TECHNOLOGY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2019 (6 years ago)
Date of dissolution: 13 Dec 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2023 (a year ago)
Document Number: L19000109381
FEI/EIN Number 35-2662060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL, 33432, US
Mail Address: 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULO ALBERTO BAZAM JR. Manager 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL, 33432
PICHAU JOAO CARLOS Manager 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL, 33432
BORGES MAYRA S Manager 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL, 33432
GENESIS TAX HOUSE OF FLORIDA, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-03-22 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2022-03-22 Genesis Tax House of Florida LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 -
LC AMENDMENT AND NAME CHANGE 2019-05-23 ULTRATEK TECHNOLOGY LLC -

Documents

Name Date
LC Voluntary Dissolution 2023-12-13
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
LC Amendment and Name Change 2019-05-23
Florida Limited Liability 2019-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State