Entity Name: | ULTIMATE GAMER, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 01 Apr 2020 (5 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | M20000003378 |
FEI/EIN Number |
85-1223695
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5000 SW 75th Ave, Suite 123, MIAMI, FL, 33155, US |
Mail Address: | 5000 SW 75th Ave, Suite 123, MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
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 |
EAGLE INVESTMENT GROUP, LLC | Manager | - |
Z C R SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2022-03-23 | 5000 SW 75th Ave, Suite 123, MIAMI, FL 33155 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-23 | Z C R SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-23 | 500 S. DIXIE HIGHWAY, SUITE 302, Coral Gables, FL 33146 | - |
LC AMENDMENT | 2020-06-18 | - | - |
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: 03 Jun 2025
Sources: Florida Department of State