| Entity Name: | ULTIMATE HEALTH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000058447 |
| FEI/EIN Number | 260379331 |
| Address: | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER R. EDWARD J | Agent | 1410 EUCLID AVENUE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MILLER R. EDWARD J | Manager | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MARIAST PAM | Managing Member | 3208 NE 8TH COURT, POMPANO BEACH, FL, 33062 |
| MILLER RALPH | Managing Member | 34391 MARIES ROAD 409, BELLE, MO, 65013 |
| NEVEU MARK D | Managing Member | 8041 HARDING AVE SUITE 101, MIAMI BEACH, FL, 33141 |
| RESTREPO-MARTINEZ SUZANNE D | Managing Member | 6411 SW 16TH TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-09-03 |
| Florida Limited Liability | 2006-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
