Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ULTIMATE FLOORS, L.L.C.

Filing Information
L02000025813 32-0045267 09/30/2002 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2009 NONE
Principal Address
SUNRISE CORPORATE PLAZA ONE
1300 SAWGRASS CORPORATE PKWY, STE. 300
SUNRISE, FL 33323-2804
Changed: 04/29/2003
Mailing Address
SUNRISE CORPORATE PLAZA ONE
1300 SAWGRASS CORPORATE PKWY, STE. 300
SUNRISE, FL 33323-2804
Changed: 04/29/2003
Registered Agent Name & Address GALLOWAY, AMY JESQ.
1700 EAST LAS OLAS BLVD., PENTHOUSE I
FT. LAUDERDALE, FL 33301
Authorized Person(s) Detail Name & Address

Title MGRM

BULLINGTON, DOUGLAS W
1300 SAWGRASS CORPORATE PARKWAY, STE. 300
SUNRISE, FL 33323-2804
Title MGRM

TROMER, KEVIN
1300 SAWGRASS CORPORATE PARKWAY, STE. 300
SUNRISE, FL 33323-2804
Title MGR

GARCELL, CARIDAD
1300 SAWGRASS CORPORATE PARKWAY, STE. 300
SUNRISE, FL 33323-2804
Annual Reports
Report YearFiled Date
2006 03/21/2006
2007 04/03/2007
2008 05/02/2008

Document Images
05/02/2008 -- ANNUAL REPORT View image in PDF format
04/03/2007 -- ANNUAL REPORT View image in PDF format
03/21/2006 -- ANNUAL REPORT View image in PDF format
04/28/2005 -- ANNUAL REPORT View image in PDF format
03/09/2004 -- ANNUAL REPORT View image in PDF format
04/29/2003 -- ANNUAL REPORT View image in PDF format
09/30/2002 -- Florida Limited Liabilites View image in PDF format