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ULLOA & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: ULLOA & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ULLOA & COMPANY, 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: 26 Feb 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Mar 2021 (4 years ago)
Document Number: L21000084305
FEI/EIN Number 86-2370852

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8961 SW 8TH ST, FT LAUDERDALE, FL 33324
Mail Address: 8961 SW 8TH ST, FT LAUDERDALE, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, GRACE A Agent 8961 SW 8TH ST, FT LAUDERDALE, FL 33324
ULLOA, NORVIN J Authorized Member 8961 SW 8TH ST, PLANTATION, FL 33324
PEREZ, GRACE A Authorized Member 8961 SW 8TH ST, PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-03-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-06
LC Amendment 2021-03-10
Florida Limited Liability 2021-02-26

Date of last update: 14 Feb 2025

Sources: Florida Department of State