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ULLOA GROUP, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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