| Entity Name: | ULTRA TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA TRADING GROUP 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: | 20 Jul 2020 (5 years ago) |
| Document Number: | L20000211594 |
| FEI/EIN Number |
85-2040669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST SUITE 764, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41 ST SUITE 764, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Authorized Manager | 9737 NW 41 ST SUITE 764, DORAL, FL, 33178 |
| SAAVEDRA JOEL | Authorized Manager | 9737 NW 41 ST SUITE 764, DORAL, FL, 33178 |
| ULTRA TRADING GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Ultra Trading Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 6681 NW 82nd Ave, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-09-14 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
