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ULTIMATE HEALTH LLC

Company Details

Entity Name: ULTIMATE HEALTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Dec 2019 (5 years ago)
Date of dissolution: 03 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2022 (3 years ago)
Document Number: L19000283994
FEI/EIN Number 36-4957700
Address: 601 N Congress Avenue,, Delray Beach, FL, 33445, US
Mail Address: 601 N Congress Avenue,, Delray Beach, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ABRAMOV REGINA Agent 601 N. Congress Avenue, Suite #402, Delray Beach, FL, 33445

Authorized Member

Name Role Address
D'ALESSIO MATTHEW Authorized Member 601 N. Congress Avenue, Suite #402, Delray Beach, FL, 33445
ABRAMOV REGINA Authorized Member 601 N. Congress Avenue, Suite #402, Delray Beach, FL, 33445

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 601 N Congress Avenue,, SUITE #402, Delray Beach, FL 33445 No data
CHANGE OF MAILING ADDRESS 2022-01-27 601 N Congress Avenue,, SUITE #402, Delray Beach, FL 33445 No data
VOLUNTARY DISSOLUTION 2022-01-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 601 N. Congress Avenue, Suite #402, Delray Beach, FL 33445 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-03
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2020-04-06
Florida Limited Liability 2019-12-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State