Search icon

ULTRA COMMODITIES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Cardenas Pedro Manager 4747 COLLINS AVE, Miami Beach, FL, 33140
CARDENAS PEDRO J Agent 4747 COLLINS AVE, Miami Beach, FL, 33140

Events

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 -

Debts

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

Documents

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