| Entity Name: | SOS 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 May 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | M19000004770 |
| FEI/EIN Number |
83-3872586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 Exchange, Irvine, CA, 92602, US |
| Mail Address: | 161 Washington Street, Suite 600, Conshohocken, PA, 19428, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jones Steven S | President | 450 Exchange, Irvine, CA, 92602 |
| Buckman David I | Secretary | 161 Washington Street, Conshohocken, PA, 19428 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 450 Exchange, Irvine, CA 92602 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 450 Exchange, Irvine, CA 92602 | - |
| LC STMNT OF RA/RO CHG | 2022-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-23 |
| CORLCRACHG | 2022-01-18 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-03 |
| Foreign Limited | 2019-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
