| Entity Name: | WELLNESS SPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WELLNESS SPA, 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: | 05 Sep 2013 (12 years ago) |
| Date of dissolution: | 16 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2014 (11 years ago) |
| Document Number: | L13000125368 |
| FEI/EIN Number |
46-3605719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 21218 St Andrews Blvd, Boca Raton, FL, 33433, US |
| Address: | 2200 GLADES ROAD, 305, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGENHEIM ROBERT C | Managing Member | 9230 Broad St, Boca Raton, FL, 33434 |
| BERGENHEIM MELINDA M | Managing Member | 9230 Broad St, Boca Raton, FL, 33434 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000092398 | PLANET BEACH CONTEMPO SPA BOCA RATON | EXPIRED | 2013-09-18 | 2018-12-31 | - | 2200 GLADES ROAD, UNIT 305, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2014-05-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-02 | 2200 GLADES ROAD, 305, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-16 |
| ANNUAL REPORT | 2014-02-02 |
| Florida Limited Liability | 2013-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
