| Entity Name: | ULTRA TRADING GOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA TRADING GOODS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000257551 |
| FEI/EIN Number |
85-2800544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23249 MARSH LANDING BLVD, ESTERO, FL, 33928, US |
| Mail Address: | 23249 MARSH LANDING BLVD, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPADA-O'NEILL LIAM | Manager | 23249 MARSH LANDING BLVD, ESTERO, FL, 33928 |
| SPADA-O'NEILL LIAM | Agent | 23249 MARSH LANDING BLVD, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000629158 | ACTIVE | 1000000909073 | LEE | 2021-11-29 | 2041-12-08 | $ 11,837.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J21000629166 | TERMINATED | 1000000909078 | LEE | 2021-11-29 | 2031-12-08 | $ 841.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
