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ULTIMATE SERVICES USA LLC - Florida Company Profile

Company Details

Entity Name: ULTIMATE SERVICES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTIMATE SERVICES 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.
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: 26 Apr 2022 (3 years ago)
Document Number: L22000172797
FEI/EIN Number 320686877

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 N BAYSHORE DR, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYSA OGANDO LUCIANO Manager CALLE PAPITON #9, PUERTO PLATA, SAN FELIPE, SF, 57000
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 LUPA ENTERPRISES INC -
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 1900 N BAYSHORE DR, SUITE 1A #136-891, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-05-31 1900 N BAYSHORE DR, SUITE 1A #136-891, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State