| Entity Name: | ULTIMATE ELECTRONICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE ELECTRONICS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Sep 2021 (4 years ago) |
| Date of dissolution: | 28 Oct 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2021 (4 years ago) |
| Document Number: | L21000395847 |
| Address: | 16352 sw 42nd terr, MIAMI, FL, 33185, US |
| Mail Address: | 13913 SW 91ST TER, MIAMI, FL, 33186, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULTIMATE ELECTRONICS 401(K) PROFIT SHARING PLAN | 2011 | 204910559 | 2012-03-14 | ULTIMATE ELECTRONICS | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 204910559 |
| Plan administrator’s name | ULTIMATE ELECTRONICS |
| Plan administrator’s address | 1181 S. ROGERS CIRCLE - SUITE 3, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619895200 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-14 |
| Name of individual signing | DESIREE GRAFFEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 5619895200 |
| Plan sponsor’s address | 1181 S. ROGERS CIRCLE - SUITE 3, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 204910559 |
| Plan administrator’s name | ULTIMATE ELECTRONICS |
| Plan administrator’s address | 1181 S. ROGERS CIRCLE - SUITE 3, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619895200 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-29 |
| Name of individual signing | DESIREE GRAFFEO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 443112 |
| Sponsor’s telephone number | 5619895200 |
| Plan sponsor’s address | 1181 S. ROGERS CIRCLE - SUITE 3, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 204910559 |
| Plan administrator’s name | ULTIMATE ELECTRONICS |
| Plan administrator’s address | 1181 S. ROGERS CIRCLE - SUITE 3, BOCA RATON, FL, 33487 |
| Administrator’s telephone number | 5619895200 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | DESIREE GRAFFEO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DE FREITAS ROSA | Manager | 6080 SW 158TH PASS, MIAMI, FL, 33193 |
| DE FREITAS ROSA | Agent | 6080 SW 158TH PASS, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-20 | 16352 sw 42nd terr, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-28 |
| Florida Limited Liability | 2021-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
