| Entity Name: | ULTIMATE GAMER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | M20000003378 |
| FEI/EIN Number | 85-1223695 |
| Address: | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 |
| Mail Address: | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Z C R SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EAGLE INVESTMENT GROUP, LLC | Manager | No data |
| SUAREZ, ESTEBAN J | Manager | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 |
| SABA, JAY | Manager | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 |
| Penz, Denise | Manager | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 |
| Slojo Investments, LLC | Manager | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | Z C R SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 500 S. DIXIE HIGHWAY, SUITE 302, Coral Gables, FL 33146 | No data |
| LC AMENDMENT | 2020-06-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| AMENDED ANNUAL REPORT | 2021-10-28 |
| ANNUAL REPORT | 2021-01-26 |
| LC Amendment | 2020-06-18 |
| Foreign Limited | 2020-04-01 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
