| Entity Name: | ULTRA ENGINEERING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA ENGINEERING 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: |
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: | 01 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2024 (5 months ago) |
| Document Number: | L19000246664 |
| FEI/EIN Number |
84-3348367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1480 W 46th STREET, HIALEAH, FL, 33012 |
| VARGAS HANNAH RUTH P | Manager | 1480 W 46th STREET, HIALEAH, FL, 33012 |
| VARGAS ALVARO M | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-13 | 1480 W 46th STREET, UNIT 317, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 1480 W 46th STREET, UNIT 317, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2024-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-17 | VARGAS, ALVARO M | - |
| LC AMENDMENT AND NAME CHANGE | 2020-04-22 | ULTRA ENGINEERING LLC | - |
| 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 May 2025
Sources: Florida Department of State
