| Entity Name: | OPTIMAL WELLNESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIMAL WELLNESS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | L23000347935 |
| FEI/EIN Number |
93-2592219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Glades Rd, BOCA RATON, FL, 33432, US |
| Mail Address: | OPTIMAL WELLNESS GROUP, 7491 N FEDERAL HWY STEC-131, BOCA RATON, FL, 33487-1625 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RR &JR HOLDINGS LLC | Manager | 10913 EGRET POINTE LN, WEST PALM BEACH, FL, 33412 |
| RR & JR HOLDINGS LLC | Agent | - |
| DRISCOLL RITA | Manager | 609 NE FRANCESCA LANE, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000086211 | SKINNYSHOT.RX | ACTIVE | 2024-07-18 | 2029-12-31 | - | 200 GLADES RD, 2, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 200 Glades Rd, Suite 2, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-08 | 20068 Hirono lane, Boca Raton, FL 33434 | - |
| LC AMENDMENT | 2024-04-05 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-12-04 | OPTIMAL WELLNESS GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-01 | 200 Glades Rd, Suite 2, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| LC Amendment | 2024-04-05 |
| ANNUAL REPORT | 2024-03-31 |
| LC Amendment and Name Change | 2023-12-04 |
| Florida Limited Liability | 2023-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
