| Entity Name: | ULTIMATE PIZZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE PIZZA 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: | 11 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2020 (5 years ago) |
| Document Number: | L20000079384 |
| FEI/EIN Number |
850644328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2108 Bruton Blvd., Orlando, FL, 32805, US |
| Mail Address: | 2108 Bruton Blvd., Orlando, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROMETHEUS IP PLLC | Agent | - |
| PADILLA NEFI | Managing Member | 2108 Bruton Blvd., Orlando, FL, 32805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000133726 | DOMINO'S PIZZA | ACTIVE | 2020-10-14 | 2025-12-31 | - | 7811 REDLAND WOODS DRIVE, HOUSTON, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | Prometheus IP PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 1201 6th Ave. W., Suite #100, Unit #A631, Bradenton, FL 34205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 2108 Bruton Blvd., Orlando, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 2108 Bruton Blvd., Orlando, FL 32805 | - |
| LC AMENDMENT | 2020-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-05 |
| LC Amendment | 2020-06-03 |
| Florida Limited Liability | 2020-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
