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ULTRA FIVE LLC - Florida Company Profile

Company Details

Entity Name: ULTRA FIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTRA FIVE 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: 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

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

Mail Address: C/O Sermoneta Real Estate Group Corp, 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US
Address: 27 NW 41 ST, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERMONETA ALBERTO Manager 1370 WASHINGTON AVE STE 302, MIAMI BEACH, FL, 33139
SED O PIAZZA SAMUEL Manager 1370 WASHINGTON AVE, MIAMI BEACH, FL, 33139
SERMONETA ALBERTO Agent 1370 WASHINGTON AVE, 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 -
CHANGE OF MAILING ADDRESS 2024-04-24 27 NW 41 ST, MIAMI, FL 33127 -
LC AMENDMENT 2023-04-17 - -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State