| Entity Name: | ULTRAMAXXPRODUC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Nov 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000356186 |
| FEI/EIN Number | 85-3966061 |
| Address: | 2700 Glades Circle, 139, WESTON, FL 33327 |
| Mail Address: | 2700 Glades Circle, 139, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FUTURE TRUST CORP | Agent |
| Name | Role | Address |
|---|---|---|
| MONTERO SALAS, YERITZA | Manager | 2700 Glades Circle, 139 WESTON, FL 33327 |
| PENALOZA GARCIA, JOSE | Manager | 2700 Glades Circle, 139 WESTON, FL 33327 |
| Guerrero, Javier | Manager | 2700 Glades Circle, 139 WESTON, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Future Trust Corp | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1737 Aspen Ln, Weston, FL 33327 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 2700 Glades Circle, 139, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 2700 Glades Circle, 139, WESTON, FL 33327 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-11-10 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
