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ULTRA WAV LLC - Florida Company Profile

Company Details

Entity Name: ULTRA WAV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTRA WAV 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: 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 May 2019 (6 years ago)
Document Number: L19000124656
FEI/EIN Number NOT APPLICABLE

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

Address: 2595 NW 164TH ST., OPA LOCKA, FL, 33054, US
Mail Address: 2595 NW 164TH ST., OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA ENRIQUE B Manager 7529 NW 174TH TERR, HIALEAH, FL, 33015
VEGA ENRIQUE B Agent 2595 NW 164th St, Opa Locka, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 2595 NW 164th St, Opa Locka, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-28 2595 NW 164TH ST., OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2019-06-28 2595 NW 164TH ST., OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State