ULTIMATE AUTO GLASS, LLC - Florida Company Profile
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| Entity Name: | ULTIMATE AUTO GLASS, 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: | 30 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | M20000003358 |
| FEI/EIN Number |
84-3026285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 Northridge Road, Suite 450, Sandy Springs, GA, 30350, US |
| Mail Address: | 375 Northridge Road, Suite 450, Sandy Springs, GA, 30350, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Nguyen Toan | Manager | 375 Northridge Road, Sandy Springs, GA, 30350 |
| Costolnick William | Manager | 375 Northridge Road, Sandy Springs, GA, 30350 |
| Kwak Chul | Manager | 375 Northridge Road, Sandy Springs, GA, 30350 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041324 | ULTIMATE AUTO GLASS AND ELECTRONICS | ACTIVE | 2020-04-14 | 2025-12-31 | - | 7475 ROSWELL ROAD, SANDY SPRINGS, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 375 Northridge Road, Suite 450, Sandy Springs, GA 30350 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 375 Northridge Road, Suite 450, Sandy Springs, GA 30350 | - |
| LC AMENDMENT | 2024-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-31 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| LC Amendment | 2024-03-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-25 |
| Reg. Agent Change | 2021-08-31 |
| ANNUAL REPORT | 2021-04-23 |
| Foreign Limited | 2020-03-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State