| Entity Name: | ULTRA ENGINEERING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2024 (2 months ago) |
| Document Number: | L19000246664 |
| FEI/EIN Number | 84-3348367 |
| Address: | 1480 W 46th STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 1480 W 46th STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS ALVARO M | Agent | 1480 W 46th STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| VARGAS ALVARO M | Manager | 1480 W 46th STREET, HIALEAH, FL, 33012 |
| VARGAS HANNAH RUTH P | Manager | 1480 W 46th STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-13 | 1480 W 46th STREET, UNIT 317, HIALEAH, FL 33012 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-13 | 1480 W 46th STREET, UNIT 317, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 1480 W 46th STREET, UNIT 317, HIALEAH, FL 33012 | No data |
| REINSTATEMENT | 2024-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | VARGAS, ALVARO M | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-04-22 | ULTRA ENGINEERING LLC | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-15 |
| AMENDED ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2021-05-01 |
| LC Amendment and Name Change | 2020-04-22 |
| ANNUAL REPORT | 2020-03-05 |
| Florida Limited Liability | 2019-10-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
