0001769998-19-000001.txt : 20190319 0001769998-19-000001.hdr.sgml : 20190319 20190318180515 ACCESSION NUMBER: 0001769998-19-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20190319 DATE AS OF CHANGE: 20190318 EFFECTIVENESS DATE: 20190319 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Resolute Ultimate Holdings, LLC CENTRAL INDEX KEY: 0001769998 IRS NUMBER: 833684709 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-335122 FILM NUMBER: 19689593 BUSINESS ADDRESS: STREET 1: 2500 N. MILITARY TRAIL, SUITE 470 CITY: BOCA RATON STATE: FL ZIP: 33431 BUSINESS PHONE: (561) 372-7820 MAIL ADDRESS: STREET 1: 2500 N. MILITARY TRAIL, SUITE 470 CITY: BOCA RATON STATE: FL ZIP: 33431 D 1 primary_doc.xml X0708 D LIVE 0001769998 Resolute Ultimate Holdings, LLC 2500 N. MILITARY TRAIL SUITE 470 BOCA RATON FL FLORIDA 33431 (561) 372-7820 DELAWARE None None Limited Liability Company true 2019 Trey Bivins 2500 N Military Trail Suite 470 Boca Raton FL FLORIDA 33431 Director Manager Charlie Santos-Buch 2500 N Military Trail Suite 470 Boca Raton FL FLORIDA 33431 Director Manager David Rowe 2500 N Military Trail Suite 470 Boca Raton FL FLORIDA 33431 Director Manager Thomas Churbuck 2500 N Military Trail Suite 470 Boca Raton FL FLORIDA 33431 Director Manager Edward Cladek 408 Luthin Rd. Oak Brook IL ILLINOIS 60523 Director Manager David Myers 6378 Brumder Road Hartland WI WISCONSIN 53029 Director Manager Robert C. Russell 6016 Glenbarr Place Dublin OH OHIO 43017 Director Manager David Kornblatt 1214 Round Hill Road Bryn Mawr PA PENNSYLVANIA 19010 Director Manager Michael McGraw 298 Messner Drive Wheeling IL ILLINOIS 60090 Executive Officer President & Chief Executive Officer James Keller 2524 Cainsworth Place The Villages FL FLORIDA 32163 Executive Officer Chief Financial Officer & Treasurer Other Decline to Disclose 06b false 2019-03-07 false true true 250000 7140158 7140158 0 false 9 0 0 0 false Resolute Ultimate Holdings, LLC /s/ Michael McGraw Michael McGraw President& Chief Executive Officer 2019-03-18