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THE MAUI SPA LLC

Company Details

Entity Name: THE MAUI SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Mar 2004 (21 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L04000017795
FEI/EIN Number 30-0241109
Address: 1300 N. FEDERAL HWY, # 201, BOCA RATON, FL 33432
Mail Address: 2100 NW Boca Raton Blvd, BOCA RATON, FL 33431
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
COSTELLO, JOHN Agent 1300 N. FEDERAL HWY, # 201, BOCA RATON, FL 33432

Manager

Name Role Address
COSTELLO, JOHN F Manager 1300 N. FEDERAL HWY, # 201 BOCA RATON, FL 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000052333 MAUI SPA AND WELLNESS CENTER EXPIRED 2019-04-29 2024-12-31 No data 2100 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2022-07-14 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000014677. MERGER NUMBER 300000230123
LC NAME CHANGE 2022-01-28 THE MAUI SPA LLC No data
CHANGE OF MAILING ADDRESS 2022-01-26 1300 N. FEDERAL HWY, # 201, BOCA RATON, FL 33432 No data
LC AMENDMENT AND NAME CHANGE 2021-11-01 THE MAVI SPA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-31 1300 N. FEDERAL HWY, # 201, BOCA RATON, FL 33432 No data
CANCEL ADM DISS/REV 2005-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
LC Name Change 2022-01-28
ANNUAL REPORT 2022-01-26
LC Amendment and Name Change 2021-11-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-05-20
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-21

Date of last update: 05 Jan 2025

Sources: Florida Department of State