| Entity Name: | ULTRA MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | L19000255874 |
| FEI/EIN Number | 84-3333650 |
| Address: | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 |
| Mail Address: | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Infante, Alfredo | Agent | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 |
| Name | Role | Address |
|---|---|---|
| ISLAMI, JAHAN | Authorized Representative | 200 S BISCAYNE BLVD SUITE 3000, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| INFANTE, ALFREDO | Manager | 444 BRICKELL AVE, SUITE 800 MIAMI, FL 33131 |
| Gordo, Jose | Manager | 102 NE 2nd Street, Box 302 Boca Raton, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-08 | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 | No data |
| REINSTATEMENT | 2020-10-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-08 | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | Infante, Alfredo | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-08 | 10350 Pines Blvd, Suite D103, Pembroke Pines, FL 33026 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
