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ULG COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name: ULG COMPANIES, 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: 01 May 2019 (6 years ago)
Document Number: M19000004377
FEI/EIN Number 834052523

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

Address: 1200 Ashwood Pkwy, Atlanta, GA, 30338, US
Mail Address: 1200 Ashwood Pkwy, Atlanta, GA, 30338, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RONCHI DON Manager 500 Crawford Street, Portsmouth, VA, 23704
GUTIERREZ ANDRES Manager 500 Crawford Street, Portsmouth, VA, 23704
AZAR ELIE P Manager 500 Crawford Street, Portsmouth, VA, 23704
LEGGIO RICH Manager 500 Crawford Street, Portsmouth, VA, 23704
DOYLE CORRY Manager 500 Crawford Street, Portsmouth, VA, 23704
GAFFNE STEVE Manager 500 Crawford Street, Portsmouth, VA, 23704

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 1200 Ashwood Pkwy, Suite 590, Atlanta, GA 30338 -
CHANGE OF MAILING ADDRESS 2023-02-24 1200 Ashwood Pkwy, Suite 590, Atlanta, GA 30338 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-08-27
Foreign Limited 2019-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State