| Entity Name: | ULTIMA BOXFIT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ULTIMA BOXFIT, 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: | 11 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000104432 |
| FEI/EIN Number |
82-1502283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 |
| Mail Address: | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Platt, Michael | Agent | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 |
| Platt, Michael | Chief Executive Officer | 625 N. Flagler Dr, Suite 400 WEST PALM BEACH, FL 33401 |
| Reed, Jon C | Operations Manager | 625 N. Flagler Dr, Suite 400 WEST PALM BEACH, FL 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071604 | SPINTERGRATION | EXPIRED | 2018-06-26 | 2023-12-31 | - | 625 N. FLAGLER DR. FLOOR #4, WEST PALM BEACH, FL, 33401 |
| G18000034245 | ULTIMA FITNESS PERFORMANCE | EXPIRED | 2018-03-13 | 2023-12-31 | - | 400 CLEMATIS STREET, SUITE 101, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 625 N. Flagler Dr, Suite 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-01 | Platt, Michael | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-01 |
| Florida Limited Liability | 2017-05-11 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
