| Entity Name: | ULTRAPANCHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTRAPANCHO 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: | 15 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L22000358688 |
| FEI/EIN Number |
883784427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| WINKLER MARC | Agent | 19495 Biscayne Blvd Ste 609, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 19495 Biscayne Blvd Ste 609, Aventura, FL 33180 | - |
| LC AMENDMENT | 2023-12-27 | - | - |
| LC AMENDMENT | 2022-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| 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: 03 Apr 2025
Sources: Florida Department of State
