| Entity Name: | ULTRA PADEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA PADEL, 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 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | L20000323208 |
| FEI/EIN Number |
85-3762080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 NE 4th Ave., Miami, FL, 33138, US |
| Mail Address: | 6301 NE 4th Ave., Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cummings Andrew | Agent | One S.E. 3rd Ave., Miami, FL, 33131 |
| ULTRA SPORTS HOLDING LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 6301 NE 4th Ave., Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 6301 NE 4th Ave., Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-21 | One S.E. 3rd Ave., Suite 2950, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-21 | Cummings, Andrew | - |
| REINSTATEMENT | 2022-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-30 |
| ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2023-12-21 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-02-09 |
| Florida Limited Liability | 2020-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
