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ULTRAPANCHO LLC

Company Details

Entity Name: ULTRAPANCHO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Aug 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L22000358688
FEI/EIN Number 883784427
Address: 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180, US
Mail Address: 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
WINKLER MARC Agent 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180

Manager

Name Role Address
WINKLER MARC Manager 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180
WINKLER LEON Manager 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180
WINKLER MIGUEL Manager 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180
ALMOSNY MARY Manager 19410 40TH CT, GOLDEN BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2024-01-16 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 No data
LC AMENDMENT 2023-12-27 No data No data
LC AMENDMENT 2022-08-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
LC Amendment 2023-12-27
AMENDED ANNUAL REPORT 2023-10-06
ANNUAL REPORT 2023-01-30
LC Amendment 2022-08-22
Florida Limited Liability 2022-08-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State