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  5. WELLNESS WATCHERS GLOBAL, LLC

WELLNESS WATCHERS GLOBAL, LLC

Company Details

Entity Name: WELLNESS WATCHERS GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Dec 2006 (18 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L06000119925
FEI/EIN Number 20-5968354
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

Agent

Name Role
VCORP SERVICES, LLC Agent

Authorized Member

Name Role Address
CERVANTES, ALFONSO J, JR. Authorized Member 990 S Rogers Circle, Suite 3 Boca Raton, FL 33487
MINTON, DARREN Authorized Member 990 S Rogers Circle, Suite 3 Boca Raton, FL 33487
BERGMAN, ALAN Authorized Member 990 S Rogers Circle, Suite 3 Boca Raton, FL 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 990 S ROGERS CIR STE 3, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2023-02-03 990 S ROGERS CIR STE 3, BOCA RATON, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2023-02-03 VCORP SERVICES LLC No data
LC AMENDMENT 2022-08-19 No data No data
LC AMENDMENT 2007-04-18 No data No data
LC AMENDMENT 2007-01-03 No data No data
CONVERSION 2006-12-18 No data 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

Related by officers

CERVANTES, ALFONSO J, JR.

CEAUTAMED WORLDWIDE LLC

MINTON, DARREN

CEAUTAMED WORLDWIDE LLC GSP NUTRITION INC. LAWEE ENTERPRISES, L.L.C.

BERGMAN, ALAN

CEAUTAMED WORLDWIDE LLC LATITUDE CLEAN TECH GROUP, INC. LATITUDE R & D, INC. LATITUDE ENERGY SERVICES, INC. CHEF ALAN CREATIONS, LLC ALAN BERGMAN LLC BERGMAN BUSINESS GROUP OF WEST FLORIDA, INC. AIRPLEX MEDICAL SOLUTIONS, INC. KG SALES & MARKETING OF FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Florida Department of State

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