| Entity Name: | POWER WELLNESS MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Dec 2019 (5 years ago) |
| Branch of: | POWER WELLNESS MANAGEMENT, LLC, ILLINOIS (Company Number LLC_00317004) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Sep 2024 (7 months ago) |
| Document Number: | M19000011763 |
| FEI/EIN Number |
364313590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148, US |
| Mail Address: | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HUMMERT BRIAN | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| GORMAN ALVIN L | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| HUSSEY JIM | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| GORMAN KENNETH D | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| BREMNER JAMES | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| LINBACK TROY | Manager | 851 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-09 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| CORLCRACHG | 2024-09-09 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-31 |
| Foreign Limited | 2019-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
