Search icon

ULTIMATE PERFORMANCE MASSAGE & WELLNESS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4406157405 2020-05-09 0455 PPP 10176 ALLEGRO DR, BOCA RATON, FL, 33428-4273
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7358
Loan Approval Amount (current) 7358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-4273
Project Congressional District FL-23
Number of Employees 2
NAICS code 621610
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7416.66
Forgiveness Paid Date 2021-02-25
7737468409 2021-02-12 0455 PPS 10176 Allegro Dr, Boca Raton, FL, 33428-4273
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7210
Loan Approval Amount (current) 7210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33428-4273
Project Congressional District FL-23
Number of Employees 2
NAICS code 621340
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7250.89
Forgiveness Paid Date 2021-09-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State