| Entity Name: | ULTIMATE TRANSFORMATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE TRANSFORMATION, 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: | 26 Sep 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000136464 |
| Address: | 618 US HWY 1, SUITE 200, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 618 US HWY 1, SUITE 200, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1477921187 | 2015-09-11 | 2015-09-11 | 618 US HIGHWAY 1, SUITE #200, NORTH PALM BEACH, FL, 334084623, US | 618 US HIGHWAY 1, SUITE 200, NORTH PALM BEACH, FL, 33408, US | |||||||||||||||||
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| Phone | +1 561-386-9466 |
Authorized person
| Name | BRIAN P TULLY |
| Role | CEO |
| Phone | 5613869466 |
Taxonomy
| Taxonomy Code | 324500000X - Substance Abuse Rehabilitation Facility |
| License Number | 5046374645901 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MATHISON WHITTLES, LLP | Agent | 5606 PGA BLVD SUITE 211, PALM BEACH GARDENS, FL, 33418 |
| TULLY BRIAN P | Member | 618 US HWY 1, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDED/RESTATED ARTICLE/NAME CHANGE | 2015-11-17 | ULTIMATE TRANSFORMATION, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-05-01 |
| LC Amended/Restated Article/NC | 2015-11-17 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-09-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
