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ULTIM8 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ULTIM8 INVESTMENTS 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: 02 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M21000008536
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15701 COLLINS AVE., UNIT 2005, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 9454 WILSHIRE BLVD. STE 300, BEVERLY HILLS, CA, 90212, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: MONTANA

Key Officers & Management

Name Role Address
MATHUR JASPREET Manager 15701 COLLINS AVE., UNIT 2005, SUNNY ISLES BEACH, FL, 33160
MATHUR JASPREET Member 15701 COLLINS AVE., UNIT 2005, SUNNY ISLES BEACH, FL, 33160
MATHUR JASPREET Authorized Representative 15701 COLLINS AVE., UNIT 2005, SUNNY ISLES BEACH, FL, 33160
JASPREET MATHUR Agent 15701 COLLINS AVE., UNIT 2005, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-09-01
Foreign Limited 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State