| Entity Name: | ULTIMATE WELLNESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE WELLNESS 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: | 19 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000016931 |
| FEI/EIN Number |
264289804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Mail Address: | 2220 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES MERCEDES | Agent | 2220 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| FLORES MERCEDES | Managing Member | 600 SOUTH DIXIE HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-19 | 2220 N. FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 2220 N. FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 2220 N. FEDERAL HIGHWAY, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000301829 | ACTIVE | 1000000584796 | PALM BEACH | 2014-03-05 | 2034-03-13 | $ 456.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-07-19 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
