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ULTIMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ULTIMA INVESTMENTS 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: 13 Jun 2023 (2 years ago)
Document Number: M23000007679
FEI/EIN Number 81-2594335

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

Address: 7969 NW 2ND ST., #424, MIAMI, FL, 33126
Mail Address: 7969 NW 2ND ST., #424, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JASSIM MOHAMMAD Member 200 DORADO BEACH DR., DORADO, OC, 00646
COGENCY GLOBAL INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-08-14
Foreign Limited 2023-06-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State