| Entity Name: | ULTRATEK TECHNOLOGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL 33432 |
| Mail Address: | 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GENESIS TAX HOUSE OF FLORIDA, LLC | Agent |
| 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 SELENE | Manager | 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 411 SE MIZNER BLVD STE 72 MHS 1216, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | Genesis Tax House of Florida LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 411 SE MIZNER BLVD STE 72, BOCA RATON, FL 33432 | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-05-23 | ULTRATEK TECHNOLOGY LLC | No data |
| 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: 16 Feb 2025
Sources: Florida Department of State
