| Entity Name: | ULLOA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULLOA GROUP, 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: | 30 Oct 2020 (4 years ago) |
| Document Number: | L20000335163 |
| FEI/EIN Number |
85-3739358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 40 Island Drive, Key Biscayne, FL, 33149, US |
| Address: | 40 ISLAND DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| ULLOA SANTIAGO MR | Manager | 40 Island Drive, Key Biscayne, FL, 33149 |
| ULLOA GIULIETTA MR | Manager | 40 Island Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 40 ISLAND DRIVE, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 40 ISLAND DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-03 |
| Florida Limited Liability | 2020-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
