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ULTIMATE EARTH, LLC

Company Details

Entity Name: ULTIMATE EARTH, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Voluntary Diss./Terminated
Date Formed: 26 Jul 2007
Company Number: LLC_02285339
File Number: 02285339
Type of Management: Manager Managed
Date Status Change: 30 Nov 2017
Address 500 N MICHIGAN AVE SUITE 600, CHICAGO, 60611, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC, 1900 E GOLF ROAD STE 950A, SCHAUMBURG, 60173, SANGAMON Agent 2014-06-27

Manager

Name and Address Role Appointment Date
HWANG, KEVIN, 6021 N KILBOURN, CHICAGO, IL, 60646 Manager 2017-06-05

Managing member

Name and Address Role Account Number
KEVIN HWANG Managing member 321403

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2293364 Issued 1010 Limited Business License 850 - Travel Services 2016-05-03 2016-05-16 2018-05-15
BUSINESS LICENSE 1986591 Cancelled 1010 Limited Business License No data 2013-10-21 2012-05-16 2014-05-15
BUSINESS LICENSE 1845650 Cancelled 1012 Home Occupation No data 2008-04-28 2008-05-16 2010-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
ULTIMATE EXPEDITIONS Assumed name 2016-02-14 2016-05-04 Voluntary cancellation No data
ULTIMATE EVEREST Assumed name 2015-02-09 2016-05-04 Voluntary cancellation No data
GORILLA TREKS Assumed name 2012-02-01 2016-05-04 Voluntary cancellation 2015-05-21
ULTIMATE KILIMANJARO Assumed name 2007-09-13 2017-11-30 Voluntary cancellation 2015-05-21

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State