Entity Name: | ULTRA COMMODITIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ULTRA COMMODITIES 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. |
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: | 13 May 2021 (4 years ago) |
Document Number: | L21000223379 |
FEI/EIN Number |
870889950
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4747 COLLINS AVE, Suite 908, Miami Beach, FL, 33140, US |
Mail Address: | 4747 COLLINS AVE, Suite 908, Miami Beach, FL, 33140, US |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Cardenas Pedro | Manager | 4747 COLLINS AVE, Miami Beach, FL, 33140 |
CARDENAS PEDRO J | Agent | 4747 COLLINS AVE, Miami Beach, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 4747 COLLINS AVE, Suite 908, Miami Beach, FL 33140 | - |
CHANGE OF MAILING ADDRESS | 2022-07-14 | 4747 COLLINS AVE, Suite 908, Miami Beach, FL 33140 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 4747 COLLINS AVE, Suite 908, Miami Beach, FL 33140 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000491611 | ACTIVE | 2024-084698-CC-24 | MIAMI-DADE COUNTY COURT | 2024-08-02 | 2029-08-05 | $11570.82 | DHL GLOBAL FORWARDING, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-07-14 |
Florida Limited Liability | 2021-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State