| Entity Name: | ULTRASHAPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | L19000247022 |
| FEI/EIN Number | 84-3809539 |
| Address: | 941 4TH ST, MIAMI BEACH, FL 33139 |
| Mail Address: | 941 4TH ST, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trevisano, Marina | Agent | 847 NW 119 ST, STE 205, MIAMI, FL 33168 |
| Name | Role | Address |
|---|---|---|
| TREVISANO, MARINA | Manager | 941 4TH ST, MIAMI BEACH, FL 33139 |
| DE SOUZA RIBEIRO, GREICE | Manager | 941 4TH ST, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Trevisano, Marina | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 847 NW 119 ST, STE 205, MIAMI, FL 33168 | No data |
| LC AMENDMENT | 2019-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-18 | 941 4TH ST, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-18 | 941 4TH ST, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-19 |
| LC Amendment | 2019-11-18 |
| Florida Limited Liability | 2019-10-01 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
