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WELLNESS RX, LLC

Headquarter

Company Details

Entity Name: WELLNESS RX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Aug 2011 (14 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 Oct 2018 (6 years ago)
Document Number: L11000087593
FEI/EIN Number 452952455
Address: 7640 NW 25TH STREET, MIAMI, FL, 33122, US
Mail Address: 7640 NW 25TH STREET, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WELLNESS RX, LLC, MISSISSIPPI 1168195 MISSISSIPPI
Headquarter of WELLNESS RX, LLC, RHODE ISLAND 001694775 RHODE ISLAND
Headquarter of WELLNESS RX, LLC, MINNESOTA 368c90b5-164f-e911-9172-00155d01b32c MINNESOTA
Headquarter of WELLNESS RX, LLC, KENTUCKY 1047756 KENTUCKY
Headquarter of WELLNESS RX, LLC, CONNECTICUT 1301813 CONNECTICUT
Headquarter of WELLNESS RX, LLC, IDAHO 3453300 IDAHO
Headquarter of WELLNESS RX, LLC, ILLINOIS LLC_07340818 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLNESS RX, LLC 401(K) PLAN 2023 452952455 2024-10-14 WELLNESS RX, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3053847600
Plan sponsor’s address 7640 NW 25TH STREET, SUITE 105, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing DANTE DONADI
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC 401(K) PLAN 2022 452952455 2023-09-28 WELLNESS RX, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3053847600
Plan sponsor’s address 7640 NW 25TH STREET, SUITE 105, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing ANTONIO DONADI
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC GHT BENEFIT PLAN 2022 452952455 2024-01-30 WELLNESS RX, LLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-05-01
Business code 454390
Sponsor’s telephone number 3053847600
Plan sponsor’s address 7640 NW 25TH ST, MIAMI, FL, 331221716

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC GHT BENEFIT PLAN 2021 452952455 2022-12-30 WELLNESS RX, LLC 9
Three-digit plan number (PN) 501
Effective date of plan 2022-05-01
Business code 454390
Sponsor’s telephone number 3053847600
Plan sponsor’s address 7640 NW 25TH ST, MIAMI, FL, 331221716

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC 401(K) PLAN 2021 452952455 2022-09-20 WELLNESS RX, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7862237241
Plan sponsor’s address 7640 NW 25TH ST STE 105, MIAMI, FL, 331221716

Signature of

Role Plan administrator
Date 2022-09-20
Name of individual signing ANTONIO DONADI
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC 401(K) PLAN 2021 452952455 2023-09-28 WELLNESS RX, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3053847600
Plan sponsor’s address 7640 NW 25TH STREET, SUITE 105, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing ANTONIO DONADI
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC 401(K) PLAN 2020 452952455 2021-07-07 WELLNESS RX, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7862237241
Plan sponsor’s address 7640 NW 25TH ST STE 105, MIAMI, FL, 331221716

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing ANTONIO DONADI
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC 401(K) PLAN 2019 452952455 2020-07-02 WELLNESS RX, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 7862237241
Plan sponsor’s address 7640 NW 25TH ST STE 105, MIAMI, FL, 331221716

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing ANTONIO DONADI
Valid signature Filed with authorized/valid electronic signature
WELLNESS RX, LLC 401(K) PLAN 2018 452952455 2019-08-07 WELLNESS RX, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 7862237241
Plan sponsor’s address 7640 NW 25TH ST STE 105, MIAMI, FL, 331221716

Signature of

Role Plan administrator
Date 2019-08-07
Name of individual signing ANTONIO DONADI
Valid signature Filed with authorized/valid electronic signature
WENDEL N.A. RETIREMENT PLAN 2018 452952455 2019-07-18 WELLNESS RX, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 446110
Sponsor’s telephone number 7862237241
Plan sponsor’s address 7640 NW 25TH ST STE 105, MIAMI, FL, 331221716

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing ANTONIO DONADI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DONADI ANTONIO Agent 7640 NW 25TH STREET, MIAMI, FL, 33122

President

Name Role Address
DONADI ANTONIO President 7640 NW 25TH STREET, MIAMI, FL, 33122

Secretary

Name Role Address
DONADI ANTONIO Secretary 7640 NW 25TH STREET, MIAMI, FL, 33122

Chief Financial Officer

Name Role Address
DONADI ANTONIO Chief Financial Officer 7640 NW 25TH STREET, MIAMI, FL, 33122

Director

Name Role Address
DONADI ANTONIO Director 7640 NW 25TH STREET, MIAMI, FL, 33122
DONADI LUZ E Director 7640 NW 25TH STREET, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000120670 WELLNESS RX LTC ACTIVE 2015-11-30 2025-12-31 No data 7640 NORTHWEST 25TH STREET, SUITE 105, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-10-15 No data No data
LC DISSOCIATION MEM 2018-10-15 No data No data
LC AMENDMENT 2015-06-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 7640 NW 25TH STREET, SUITE 105, MIAMI, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2015-02-23 DONADI, ANTONIO No data
LC STMNT OF RA/RO CHG 2014-07-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-15 7640 NW 25TH STREET, SUITE 105, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2014-04-15 7640 NW 25TH STREET, SUITE 105, MIAMI, FL 33122 No data
LC AMENDMENT 2013-06-05 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000346454 TERMINATED 201702886 CC 05 COUNTY COURT OF MIAMI DADE 2017-06-05 2022-06-22 $14,248.65 DE LAGE LANDEN FINANCIAL SERVICES, 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-26
CORLCDSMEM 2018-10-15
LC Amendment 2018-10-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State