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RICARDO ULLOA IMMIGRATION SERVICES GROUP LLC - Florida Company Profile

Company Details

Entity Name: RICARDO ULLOA IMMIGRATION SERVICES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICARDO ULLOA IMMIGRATION SERVICES 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: 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: 09 Nov 2020 (4 years ago)
Date of dissolution: 23 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Jun 2021 (4 years ago)
Document Number: L20000354682
Address: 11460 SW 13TH PLACE, DAVIE, FL, 33325, US
Mail Address: 11460 SW 13TH PLACE, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA ESTEVES RICARDO Manager 11460 SW 13TH PLACE, DAVIE, FL, 33325
RAMOS PEREZ SILVIA Auth 11460 SW 13TH PLACE, DAVIE, FL, 33325
ULLOA ESTEVES RICARDO Agent 11460 SW 13TH PLACE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS P21000066128. CONVERSION NUMBER 700000215887
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 11460 SW 13TH PLACE, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2021-04-13 ULLOA ESTEVES, RICARDO -

Documents

Name Date
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State