Ultimate Fleet Gps, LLC is a Limited Liability Company located in Surprise, AZ. The company was incorporated on February 5, 2020, under the Arisona Corporation Commission’s registration number 23059356. It is currently listed as an active entity.
The principal address of Ultimate Fleet Gps, LLC is 10914 N 153rd, Surprise, AZ 85379, where all official business activities and communication are managed.
The company is managed by Allan Shipman from Maricopa County AZ, holding the position of Member and Manager; Don Doral from Maricopa County AZ, serving as the Manager; Phyllis Heftman from Los Angeles County CA, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, Alan Shipman serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/7/2025 1:11:19 AM
Ultimate Fleet Gps, LLC
Filing information
Company Name
Ultimate Fleet Gps, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
23059356
Date Filed
February 5, 2020
Company Age
5 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/05/2020
Approval Date
02/10/2020
Original Incorporation Date
02/05/2020
Domicile State
Arizona
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
The data on Ultimate Fleet Gps, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/7/2025.
Contact details
Principal Address
10914 N 153rd
Surprise, AZ 85379
County: Maricopa
Last Updated: 08/26/2022
Surprise, AZ 85379
County: Maricopa
Last Updated: 08/26/2022
Statutory Agent Information
Alan Shipman
10914 N 153rd
Surprise, Az 85379
Agent Last Updated: 08/26/2022
County: Maricopa
Appointed Status: Active 2/10/2020
Mailing Address: 10914 N 153rd, Surprise, Az 85379, USA
10914 N 153rd
Surprise, Az 85379
Agent Last Updated: 08/26/2022
County: Maricopa
Appointed Status: Active 2/10/2020
Mailing Address: 10914 N 153rd, Surprise, Az 85379, USA
Officer/Director Details
Allan Shipman
Member and Manager
10209 W Flavia Haven, Tolleson
Maricopa County, AZ 85353
Member and Manager
10209 W Flavia Haven, Tolleson
Maricopa County, AZ 85353
Don Doral
Manager
1333 S 161st Dr, Goodyear
Maricopa County, AZ 85338
Manager
1333 S 161st Dr, Goodyear
Maricopa County, AZ 85338
Phyllis Heftman
Manager
13202 Stanford Ave, Los Angeles
Los Angeles County, CA 90059
Manager
13202 Stanford Ave, Los Angeles
Los Angeles County, CA 90059
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
22082410182709
Filed Date
8/24/2022
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20082514458156
Filed Date
8/25/2020
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
20072115077852
Filed Date
7/21/2020
Status
Approved
Document Type
Articles of Organization
Barcode ID
20020512133420
Filed Date
2/10/2020
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/10/2020
Barcode ID
20020512133420
Name Type
True Name
Name
Ultimate Fleet GPS, LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
8/24/2022
Articles of Amendment
8/25/2020
Articles of Amendment
7/21/2020
Articles of Organization
2/10/2020
Other companies in Surprise