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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