| Entity Name: | ULTIMATE POOL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Dec 2023 (a year ago) |
| Document Number: | L24000001439 |
| FEI/EIN Number | 99-0514984 |
| Address: | 8701 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747, US |
| Mail Address: | 8701 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWELL SIMON B | Agent | 8701 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747 |
| Name | Role | Address |
|---|---|---|
| RYAN SCOTT | Authorized Member | 20A ANGERSTEIN ROAD, PORTSMOUTH, HA, PO2 8L |
| CHAVOUSH JORDAN | Authorized Member | 46 FOUNES DRIVE, GRAYS, ES, RM16 DU |
| Name | Role | Address |
|---|---|---|
| WEBB SIMON | Director | 145A CROCKERTON, WARMINSTER, WI, BA12 AN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 100, KISSIMMEE, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 100, KISSIMMEE, FL 34747 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 100, KISSIMMEE, FL 34747 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-01-05 |
| Florida Limited Liability | 2023-12-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
