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REZOLUT WELLNESS, LLC

Company Details

Entity Name: REZOLUT WELLNESS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 09 Jun 2021 (4 years ago)
Document Number: M21000007100
FEI/EIN Number 87-0870959
Address: Fifteen Piedmont Center, 3575 Piedmont Road, ATLANTA, GA, 30305, US
Mail Address: Fifteen Piedmont Center, 3575 Piedmont Road, ATLANTA, GA, 30305, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
KIM JIN Chief Executive Officer Fifteen Piedmont Center, ATLANTA, GA, 30305

Secretary

Name Role Address
DULOCK KYLE J Secretary Fifteen Piedmont Center, ATLANTA, GA, 30305

Chief Financial Officer

Name Role Address
Lucht Daniel Chief Financial Officer Fifteen Piedmont Center, ATLANTA, GA, 30305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 Fifteen Piedmont Center, 3575 Piedmont Road, Suite 1150, ATLANTA, GA 30305 No data
CHANGE OF MAILING ADDRESS 2024-03-07 Fifteen Piedmont Center, 3575 Piedmont Road, Suite 1150, ATLANTA, GA 30305 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-14
Foreign Limited 2021-06-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State