| Entity Name: | ULTIMATE HEALTH GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE HEALTH GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000058447 |
| FEI/EIN Number |
260379331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL, 33139 |
| 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 |
| MILLER R. EDWARD J | Agent | 1410 EUCLID AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-21 | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 1410 EUCLID AVENUE, UNIT 1, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-09-03 |
| Florida Limited Liability | 2006-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
