| Entity Name: | ULTIMATE WELLNESS/REHAB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE WELLNESS/REHAB 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Feb 2013 (12 years ago) |
| Document Number: | L13000019451 |
| FEI/EIN Number |
46-2014986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3524 Tamiami Trail, Port Charlotte, FL, 33952, US |
| Mail Address: | 3524 Tamiami Trail, Port Charlotte, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lemus Enrique V | Managing Member | 3524 Tamiami Trail, Port Charlotte, FL, 33952 |
| Lemus Silvia L | Managing Member | 3524 Tamiami Trail, Port Charlotte, FL, 33952 |
| Lemus Enrique V | Agent | 3524 Tamiami Trail, Port Charlotte, FL, 33952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008360 | ULTIMATE WELLNESS PHYSICAL THERAPY | EXPIRED | 2019-01-16 | 2024-12-31 | - | 18308 MURDOCK CIR UNIT 107, PORT CHARLOTTE, FL, 33948 |
| G17000129416 | ULTIMATE WELLNESS REHAB & FITNESS | EXPIRED | 2017-11-27 | 2022-12-31 | - | 18308 MURDOCK CIR, UNIT 107, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 3524 Tamiami Trail, #103, Port Charlotte, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 3524 Tamiami Trail, #103, Port Charlotte, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 3524 Tamiami Trail, #103, Port Charlotte, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | Lemus, Enrique V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8896278402 | 2021-02-14 | 0455 | PPS | 3524 Tamiami Trl Ste 103, Port Charlotte, FL, 33952-8155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9784047701 | 2020-05-01 | 0455 | PPP | 18308 Murdock Cir Unit 107, Port Charlotte, FL, 33948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
