ULTIMATE AIRCRAFT APPEARANCE (GEORGIA) LLC - Florida Company Profile
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| Entity Name: | ULTIMATE AIRCRAFT APPEARANCE (GEORGIA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Nov 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | M10000005148 |
| FEI/EIN Number |
273953077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LANE, TX, 77478, US |
| Mail Address: | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LANE, TX, 77478, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| Bucaro Dan | Member | THREE SUGAR CREEK CENTER, SUGAR LANE, TX, 77478 |
| Ashcraft Jr R A | Manager | THREE SUGAR CREEK CENTER, SUGAR LANE, TX, 77478 |
| Roeder Clinton | Manager | THREE SUGAR CREEK CENTER, SUGAR LANE, TX, 77478 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000121599 | PRIMEFLIGHT AVIATION SERVICES | ACTIVE | 2018-11-13 | 2028-12-31 | - | 3 SUGAR CREEK CENTER BLVD., SUITE 450, SUGAR LAND, TX, 77478 |
| G18000052764 | PRIMEFLIGHT AVIATION | EXPIRED | 2018-04-27 | 2023-12-31 | - | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LAND, TX, 77478 |
| G16000079570 | ULTIMATE SKY CLEAN | EXPIRED | 2016-08-03 | 2021-12-31 | - | 2202 N WEST SHORE BLVD SUITE 220, TAMPA, FL, 33607 |
| G16000004174 | JET CLEAN | EXPIRED | 2016-01-11 | 2021-12-31 | - | 79 MAIN STREET, SUITE 314, PORT WASHINGTON, NY, 11050 |
| G14000002250 | ULTIMATE SKY CLEAN | EXPIRED | 2014-01-07 | 2019-12-31 | - | 147-39 175T STREET, SUITE 102, JAMAICA, NY, 11434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-13 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-13 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LANE, TX 77478 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | THREE SUGAR CREEK CENTER, SUITE 450, SUGAR LANE, TX 77478 | - |
| LC AMENDMENT | 2016-10-31 | - | - |
| REINSTATEMENT | 2013-01-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-01-09 | - | - |
| LC NAME CHANGE | 2011-12-27 | ULTIMATE AIRCRAFT APPEARANCE (GEORGIA) LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000531053 | TERMINATED | 1000000790773 | COLUMBIA | 2018-07-19 | 2028-07-25 | $ 10,390.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000645913 | TERMINATED | 1000000763848 | COLUMBIA | 2017-11-20 | 2027-11-22 | $ 7,282.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-08-17 |
| CORLCRACHG | 2018-08-13 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State