| Entity Name: | ULTRA MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA MEDICAL, 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: | 10 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | L19000255874 |
| FEI/EIN Number |
84-3333650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 Pines Blvd, Pembroke Pines, FL, 33026, US |
| Mail Address: | 10350 Pines Blvd, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAMI JAHAN | Authorized Representative | 200 S BISCAYNE BLVD SUITE 3000, MIAMI, FL, 33131 |
| INFANTE ALFREDO | Manager | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Gordo Jose | Manager | 102 NE 2nd Street, Boca Raton, FL, 33432 |
| Infante Alfredo | Agent | 10350 Pines Blvd, Pembroke Pines, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | Infante, Alfredo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-08 | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2023-01-25 |
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-10-08 |
| LC Amendment | 2019-11-25 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
