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WINDSOR ULTIMATE HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: WINDSOR ULTIMATE HOLDING, 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: 03 Apr 2017 (8 years ago)
Document Number: M17000002820
FEI/EIN Number NOT APPLICABLE

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

Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
Mail Address: 5200 Town Center Circle, 4th Floor, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Sun Windsor, L.P. Member c/o Maples Corporate Services Limited, Grand Cayman, Ca, KY-1-104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2024-04-22 5200 Town Center Circle, 4th Floor, Boca Raton, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-07
Foreign Limited 2017-04-03

Date of last update: 01 May 2025

Sources: Florida Department of State