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HEALTHMAX WELLNESS CENTER L.L.C.

Company Details

Entity Name: HEALTHMAX WELLNESS CENTER L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000102655
FEI/EIN Number 81-2833609
Address: 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL 33483-3344
Mail Address: 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL 33483-3344
Place of Formation: FLORIDA

Agent

Name Role Address
Carre, Max Agent 4846 N UNIVERSITY DR, 179, LAUDERHILL, FL 33351

Manager

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

Master Agent

Name Role Address
Carre, Josiah Master Agent 4846 N University Dr. Suite 179, Lauderhill, FL 33351
Carre, Samuel Master Agent 4846 N University Dr. Suite 179, Lauderhill, FL 33351
Carre, Samantha Master Agent 4846 N University Dr. Suite 179, Lauderhill, FL 33351
Carre, Hannah Master Agent 4846 N University Dr. Suite 179, Lauderhill, FL 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL 33483-3344 No data
CHANGE OF MAILING ADDRESS 2023-04-30 100 E LINTON BLVD, STE 301B-3, DELRAY BEACH, FL 33483-3344 No data
REINSTATEMENT 2019-03-27 No data No data
REGISTERED AGENT NAME CHANGED 2019-03-27 Carre, Max No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

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: 20 Feb 2025

Sources: Florida Department of State