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WELLNESS WATCHERS GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: WELLNESS WATCHERS GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WELLNESS WATCHERS GLOBAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Dec 2006 (18 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L06000119925
FEI/EIN Number 205968354

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 990 S ROGERS CIR STE 3, BOCA RATON, FL, 33487
Mail Address: 990 S ROGERS CIR STE 3, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLNESS WATCHERS GLOBAL LLC 401(K) 2023 205968354 2024-09-11 WELLNESS WATCHERS GLOBAL, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 990 S ROGERS CIRCLE, SUITE 3, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing RYAN BENSON
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 401(K) 2022 205968354 2023-05-11 WELLNESS WATCHERS GLOBAL, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 990 S ROGERS CIRCLE, SUITE 3, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing CRYSTAL SANCHEZ
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 401(K) 2021 205968354 2022-06-21 WELLNESS WATCHERS GLOBAL, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 1289 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing RYAN BENSON
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 401(K) 2020 205968354 2021-06-21 WELLNESS WATCHERS GLOBAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 1289 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2021-06-21
Name of individual signing RYAN BENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing RYAN BENSON
Valid signature Filed with incorrect/unrecognized electronic signature
WELLNESS WATCHERS GLOBAL LLC 401(K) 2019 205968354 2020-07-16 WELLNESS WATCHERS GLOBAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 1289 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing RYAN BENSON
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 401(K) 2018 205968354 2019-06-20 WELLNESS WATCHERS GLOBAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 1289 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing RYAN M BENSON
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 401(K) 2017 205968354 2018-10-10 WELLNESS WATCHERS GLOBAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 1289 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing RYAN BENSON
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 401(K) 2016 205968354 2017-10-02 WELLNESS WATCHERS GLOBAL, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-03
Business code 424990
Sponsor’s telephone number 5613009021
Plan sponsor’s address 1289 CLINT MOORE RD., BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing RYAN M BENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing RYAN M BENSON
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 2015 205968354 2016-08-01 WELLNESS WATCHERS GLOBAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 311400
Sponsor’s telephone number 5613009021
Plan sponsor’s address 1289 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2016-08-01
Name of individual signing RYAN BENSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-01
Name of individual signing RYAN BENSON
Valid signature Filed with authorized/valid electronic signature
WELLNESS WATCHERS GLOBAL LLC 2015 205968354 2016-05-04 WELLNESS WATCHERS GLOBAL LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 311400
Sponsor’s telephone number 9492185972
Plan sponsor’s address 1289 CLINT MOORE ROAD, BOCA BARTON, FL, 33487

Signature of

Role Plan administrator
Date 2016-04-29
Name of individual signing WENDY JANIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERGMAN ALAN Authorized Member 990 S Rogers Circle, Boca Raton, FL, 33487
VCORP SERVICES, LLC Agent -
MINTON DARREN Authorized Member 990 S Rogers Circle, Boca Raton, FL, 33487
CERVANTES ALFONSO JJR. Authorized Member 990 S Rogers Circle, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 990 S ROGERS CIR STE 3, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2023-02-03 990 S ROGERS CIR STE 3, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2023-02-03 VCORP SERVICES LLC -
LC AMENDMENT 2022-08-19 - -
LC AMENDMENT 2007-04-18 - -
LC AMENDMENT 2007-01-03 - -
CONVERSION 2006-12-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000061037

Documents

Name Date
ANNUAL REPORT 2023-05-01
Reg. Agent Change 2023-02-03
LC Amendment 2022-08-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5024628606 2021-03-20 0455 PPS 1289 Clint Moore Rd, Boca Raton, FL, 33487-2718
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48898
Loan Approval Amount (current) 48898
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2718
Project Congressional District FL-23
Number of Employees 7
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49161.92
Forgiveness Paid Date 2021-10-06
7086577406 2020-05-15 0455 PPP 1289 CLINT MOORE RD, BOCA RATON, FL, 33487-2718
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38574
Loan Approval Amount (current) 38574
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2718
Project Congressional District FL-23
Number of Employees 5
NAICS code 812191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38971.37
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State