Detail by Entity Name

Florida Limited Liability Company

ULTIMATE POWER AMERICAS, LLC

Filing Information
L17000020587 81-5332929 01/26/2017 01/25/2017 FL ACTIVE LC AMENDMENT 05/16/2017 NONE
Principal Address
7950 Nw 53rd Street
Suite 337
MIAMI, FL 33166
Changed: 12/08/2020
Mailing Address
7950 Nw 53rd Street
Suite 337
MIAMI, FL 33166
Changed: 12/08/2020
Registered Agent Name & Address PEDROZA, ALCIDES I
12301 NW 18TH ST
PLANTATION, FL 33323
Address Changed: 02/13/2023
Authorized Person(s) Detail Name & Address

Title VP

RODRIGUEZ, YANI
12301 NW 18TH ST
PLANTATION, FL 33323
Title PRESIDENT

PEDROZA, ALCIDES
12301 NW 18TH ST
PLANTATION, FL 33323
Annual Reports
Report YearFiled Date
2022 02/11/2022
2023 02/13/2023
2024 01/31/2024

Document Images
01/31/2024 -- ANNUAL REPORT View image in PDF format
02/13/2023 -- ANNUAL REPORT View image in PDF format
02/11/2022 -- ANNUAL REPORT View image in PDF format
01/20/2021 -- ANNUAL REPORT View image in PDF format
12/08/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/17/2020 -- ANNUAL REPORT View image in PDF format
02/03/2019 -- ANNUAL REPORT View image in PDF format
03/10/2018 -- ANNUAL REPORT View image in PDF format
05/16/2017 -- LC Amendment View image in PDF format
04/13/2017 -- LC Name Change View image in PDF format
01/26/2017 -- Florida Limited Liability View image in PDF format