Entity Name: | ULTIMATE PERFORMANCE MASSAGE & WELLNESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ULTIMATE PERFORMANCE MASSAGE & WELLNESS 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: | 22 May 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L15000091083 |
FEI/EIN Number |
47-4091478
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10176 Allegro Drive, Boca Raton, FL 33428 |
Mail Address: | 10176 Allegro Drive, Boca Raton, FL 33428 |
ZIP code: | 33428 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERBAS, ABRAHAM | Agent | 10176 Allegro Drive, Boca Raton, FL 33428 |
HERBAS, ABRAHAM | President | 10176 Allegro Drive, Boca Raton, FL 33428 |
SEPUKA - HERBAS, CLAUDIA | Vice President | 10176 Allegro Drive, Boca Raton, FL 33428 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 10176 Allegro Drive, Boca Raton, FL 33428 | - |
CHANGE OF MAILING ADDRESS | 2018-04-24 | 10176 Allegro Drive, Boca Raton, FL 33428 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 10176 Allegro Drive, Boca Raton, FL 33428 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-04-21 |
Florida Limited Liability | 2015-05-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4406157405 | 2020-05-09 | 0455 | PPP | 10176 ALLEGRO DR, BOCA RATON, FL, 33428-4273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7737468409 | 2021-02-12 | 0455 | PPS | 10176 Allegro Dr, Boca Raton, FL, 33428-4273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State