| Entity Name: | ULTRACON 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: | 29 Jul 2016 (9 years ago) |
| Document Number: | M16000006084 |
| FEI/EIN Number |
364792761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VALDES REYES LISSET | Agent | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181 |
| VALDES REYES LISSET | Manager | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181 |
| SANCHEZ VALDES LISSET | Manager | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | VALDES REYES, LISSET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-26 | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-03 | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-03 | 13115 BISCAYNE BAY TERRACE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
