| Entity Name: | ULTRACOVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRACOVER 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: | 14 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | L22000072554 |
| FEI/EIN Number |
88-0821363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 109 SE 5th Ave 2nd Floor, Delray Beach, FL, 33483, US |
| Address: | 109 SE 5th Avenue 2nd Floor, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CDS RETAIL, LLC | Authorized Member | - |
| CDS RETAIL, LLC | Agent | - |
| NAGY LASZLO | Manager | 5907 SANBIRCH WAY, LAKE WORTH, FL, 33463 |
| BOLLA TUNDE | Manager | 5907 SANDBIRCH WAY, LAKE WORTH, FL, 33463 |
| Milmoe William H | Manager | 109 SE 5th Avenue 2nd Floor, Delray Beach, FL, 33483 |
| Janawitz Jeffrey | Manager | 109 SE 5th Avenue 2nd Floor, Delray Beach, FL, 33483 |
| CDS RETAIL, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 109 SE 5th Avenue 2nd Floor, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 109 SE 5th Avenue 2nd Floor, Delray Beach, FL 33483 | - |
| LC AMENDMENT | 2022-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-02 | CDS RETAIL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-02 | 109 SE 5TH AVENUE 2ND FLOOR, DELRAY BEACH, FL 33438 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-12-02 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
