| Entity Name: | ULTRA LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2021 (3 years ago) |
| Document Number: | L21000007144 |
| FEI/EIN Number | 85-2425741 |
| Address: | 538 Les Jardin Drive, Palm Beach Garden, FL, 33410, US |
| Mail Address: | 538 Les Jardin Drive, Palm Beach Garden, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| wang heping | Agent | 733 COTE AZUR DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| WANG HEPING | Manager | 733 COTE AZUR DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 538 Les Jardin Drive, Palm Beach Garden, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 538 Les Jardin Drive, Palm Beach Garden, FL 33410 | No data |
| REINSTATEMENT | 2021-10-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-26 | wang, heping | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-10 |
| REINSTATEMENT | 2021-10-26 |
| Florida Limited Liability | 2020-12-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
