| Entity Name: | ULTRA CONTAINERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRA CONTAINERS USA 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: | 02 Mar 2022 (3 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L22000087988 |
| FEI/EIN Number |
301298180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET,SUITE 393,, OFFICE 798, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND STREET,SUITE 393,, OFFICE 798, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIO IGANCIO PENARANDA PARRA | Manager | AV.9 #54B-90, CUCUTA, NO, 540001 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 100 SE 2ND STREET, SUITE 2000, , MIAMI, FL 33131 US, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
