| Entity Name: | ULTRA CONCEPT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Sep 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000307661 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 11035 W 35th Way, Hialeah, FL, 33018-2175, US |
| Mail Address: | 11035 W 35th Way, Hialeah, FL, 33018-2175, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS FELIPE DIAZ | Agent | 11035 W 35th Way, Hialeah, FL, 330182175 |
| Name | Role | Address |
|---|---|---|
| VARGAS FELIPE | Manager | 11035 W 35TH WAY, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 11035 W 35th Way, Hialeah, FL 33018-2175 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 11035 W 35th Way, Hialeah, FL 33018-2175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 11035 W 35th Way, Hialeah, FL 33018-2175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-04-22 |
| Florida Limited Liability | 2020-09-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
