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ULTRALIGHT SYSTEM LLC - Florida Company Profile

Company Details

Entity Name: ULTRALIGHT SYSTEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTRALIGHT SYSTEM 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: 07 Oct 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: L20000318167
FEI/EIN Number 85-3513829

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

Address: 10491 SW 202 TERR, CUTLER BAY, FL, 33189, US
Mail Address: 10491 SW 202 TERR, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNEZ GUILLERMO Manager 10491 SW 202 TERR, CUTLER BAY, FL, 33189
TRANQUILLE VLADIMIR Manager 300 BAYVIEW DR APT 609, SUNNY ISLE BEACH, FL, 33160
Matthew Rogers Manager 2911 NE 55th Street, Fort Lauderdale, FL, 33308
FUNEZ GUILLERMO Agent 10491 SW 202 TERRACE, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-05-19 - -
REGISTERED AGENT NAME CHANGED 2022-05-19 FUNEZ, GUILLERMO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-05-19
Florida Limited Liability 2020-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State