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SOS ULTIMATE HOLDING, LLC

Company Details

Entity Name: SOS ULTIMATE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
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
Address: 450 Exchange, Irvine, CA, 92602, US
Mail Address: 161 Washington Street, Suite 600, Conshohocken, PA, 19428, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Jones Steven S President 450 Exchange, Irvine, CA, 92602

Secretary

Name Role Address
Buckman David I Secretary 161 Washington Street, Conshohocken, PA, 19428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 450 Exchange, Irvine, CA 92602 No data
CHANGE OF MAILING ADDRESS 2022-04-23 450 Exchange, Irvine, CA 92602 No data
LC STMNT OF RA/RO CHG 2022-01-18 No data No data
REGISTERED AGENT NAME CHANGED 2022-01-18 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

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 Feb 2025

Sources: Florida Department of State