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ULTRA FIVE LLC

Company Details

Entity Name: ULTRA FIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Apr 2023 (2 years ago)
Document Number: L23000014784
FEI/EIN Number 92-1733858
Mail Address: C/O Sermoneta Real Estate Group Corp, 1370 WASHINGTON AVE, SUITE 302, MIAMI BEACH, FL 33139
Address: 27 NW 41 ST, MIAMI, FL 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SERMONETA, ALBERTO Agent 1370 WASHINGTON AVE, SUITE 302, MIAMI BEACH, FL 33139

Manager

Name Role Address
SERMONETA, ALBERTO Manager 1370 WASHINGTON AVE STE 302, MIAMI BEACH, FL 33139
SED O PIAZZA, SAMUEL Manager 1370 WASHINGTON AVE, STE 302 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 27 NW 41 ST, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-04-24 27 NW 41 ST, MIAMI, FL 33127 No data
LC AMENDMENT 2023-04-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-04-17
Florida Limited Liability 2023-01-06

Date of last update: 10 Jan 2025

Sources: Florida Department of State