| Entity Name: | OPTIMAL HEALTH & WELLNESS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL HEALTH & WELLNESS FLORIDA 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: | 01 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | L19000247376 |
| FEI/EIN Number |
844343105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5760 Legacy Drive, Suite B3-355, Plano, TX, 75024, US |
| Mail Address: | 5760 LEGACY DR, PLANO, TX, 75024, US |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1760094106 | 2020-08-18 | 2021-04-02 | 830 N KROME AVE, HOMESTEAD, FL, 330304407, US | 830 N KROME AVE, HOMESTEAD, FL, 330304407, US | |||||||||||||
|
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| Phone | +1 305-417-6377 |
Authorized person
| Name | TED GROESBECK |
| Role | CEO |
| Phone | 3054176377 |
Taxonomy
| Taxonomy Code | 207N00000X - Dermatology Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Groesbeck Ted | Manager | 5760 Legacy Drive, Plano, TX, 75024 |
| Groesbeck Ted D | Agent | 5760 Legacy Drive, Plano, FL, 75024 |
| OPTIMAL HEALTH, LLC | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000129194 | OPTIMAL HEALTH AND SKIN | EXPIRED | 2019-12-06 | 2024-12-31 | - | 830 N KROME AVENUE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 5760 Legacy Drive, Suite B3-355, Plano, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Groesbeck, Ted D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 5760 Legacy Drive, Suite B3-355, Plano, FL 75024 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 5760 Legacy Drive, Suite B3-355, Plano, TX 75024 | - |
| REINSTATEMENT | 2023-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-02-08 | - | - |
| LC AMENDMENT | 2020-01-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-03-23 |
| ANNUAL REPORT | 2021-05-03 |
| LC Amendment | 2021-02-08 |
| ANNUAL REPORT | 2020-04-20 |
| LC Amendment | 2020-01-21 |
| Florida Limited Liability | 2019-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
