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ULTIMATE TAN LLC

Company Details

Entity Name: ULTIMATE TAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000144399
FEI/EIN Number 46-3811458
Address: 585B S. FERDON BOULEVARD, CRESTVIEW, FL, 32539, US
Mail Address: 585B S. FERDON BOULEVARD, CRESTVIEW, FL, 32539, US
ZIP code: 32539
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
MCMASTERS SHERRIE Agent 585B S. FERDON BOULEVARD, CRESTVIEW, FL, 32539

Managing Member

Name Role Address
HENDERSON MARY K Managing Member 157 SWAYING PINE CT, CRESTVIEW, FL, 32539
HENDERSON CRYSTAL M Managing Member 157 SWAYING PINE CT, CRESTVIEW, FL, 32539

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC STMNT OF RA/RO CHG 2015-11-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-11-02 585B S. FERDON BOULEVARD, CRESTVIEW, FL 32539 No data
CHANGE OF MAILING ADDRESS 2015-11-02 585B S. FERDON BOULEVARD, CRESTVIEW, FL 32539 No data
REGISTERED AGENT NAME CHANGED 2015-11-02 MCMASTERS, SHERRIE No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-02 585B S. FERDON BOULEVARD, CRESTVIEW, FL 32539 No data

Documents

Name Date
CORLCRACHG 2015-11-02
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-19
Florida Limited Liability 2013-10-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State