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HEALTHMAX WELLNESS CENTER L.L.C. - Florida Company Profile

Company Details

Entity Name: HEALTHMAX WELLNESS CENTER L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEALTHMAX WELLNESS CENTER L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000102655
FEI/EIN Number 81-2833609

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL, 33483-3344, US
Mail Address: 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL, 33483-3344, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carre Max-Olivier Manager 4846 N University Dr. Suite 179, Lauderhill, FL, 33351
Carre Karen Manager 4846 N University Dr. Suite 179, Lauderhill, FL, 33351
Carre Josiah Mast 4846 N University Dr. Suite 179, Lauderhill, FL, 33351
Carre Samuel Mast 4846 N University Dr. Suite 179, Lauderhill, FL, 33351
Carre Samantha Mast 4846 N University Dr. Suite 179, Lauderhill, FL, 33351
Carre Hannah Mast 4846 N University Dr. Suite 179, Lauderhill, FL, 33351
Carre Max Agent 4846 N UNIVERSITY DR, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL 33483-3344 -
CHANGE OF MAILING ADDRESS 2023-04-30 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL 33483-3344 -
REINSTATEMENT 2019-03-27 - -
REGISTERED AGENT NAME CHANGED 2019-03-27 Carre, Max -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-03-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State