| Entity Name: | ULTIMATE TAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE TAN 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: | 14 Oct 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: | L13000144399 |
| FEI/EIN Number |
46-3811458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| MCMASTERS SHERRIE | Agent | 585B S. FERDON BOULEVARD, CRESTVIEW, FL, 32539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2015-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-02 | 585B S. FERDON BOULEVARD, CRESTVIEW, FL 32539 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-02 | 585B S. FERDON BOULEVARD, CRESTVIEW, FL 32539 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | MCMASTERS, SHERRIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-02 | 585B S. FERDON BOULEVARD, CRESTVIEW, FL 32539 | - |
| 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 Apr 2025
Sources: Florida Department of State
