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JFP ULTRA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JFP ULTRA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JFP ULTRA INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Sep 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: L20000275422
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 SW 27TH AVE, MIAMI, FL, 33133, US
Mail Address: 2700 SW 27TH AVE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JUAN Manager 2700 SW 27TH AVE, MIAMI, FL, 33133
Coletta Tony Agent 4100 NE 2ND AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 2700 SW 27TH AVE, APT 1105, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2022-04-25 2700 SW 27TH AVE, APT 1105, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2022-04-25 Coletta, Tony -
REGISTERED AGENT ADDRESS CHANGED 2021-09-22 4100 NE 2ND AVE, SUITE 304, MIAMI, FL 33137 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-09-22
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State