| Entity Name: | ULTIMATE HMD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000109991 |
| FEI/EIN Number | 203785881 |
| Address: | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1790955425 | 2008-03-10 | 2008-03-10 | 6355 NW 36TH ST, SUITE # 604, VIRGINIA GARDENS, FL, 331667027, US | 6355 NW 36TH ST, SUITE # 604, VIRGINIA GARDENS, FL, 331667027, US | |||||||||||||||
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| Phone | +1 305-492-2233 |
| Fax | 3054922255 |
Authorized person
| Name | JORGE RECAREY |
| Role | CHIEF EXECUTIVE OFFICER |
| Phone | 3054922233 |
Taxonomy
| Taxonomy Code | 302F00000X - Exclusive Provider Organization |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RECAREY JORGE | Manager | 6355 NW 36TH STREET SUITE # 604, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2010-09-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-28 | 6355 NW 36TH STREET, 604, VIRGINIA GARDENS, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-03-28 | MERKIN, STEWART AESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-28 | 444 BRICKELL AVENUE, 300, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2010-09-29 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liabilites | 2005-11-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
