Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ULTIMATE TRANSFORMATION, LLC

Filing Information
L13000136464 NONE 09/26/2013 09/26/2013 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/23/2016 NONE
Principal Address
618 US HWY 1
SUITE 200
NORTH PALM BEACH, FL 33408
Mailing Address
618 US HWY 1
SUITE 200
NORTH PALM BEACH, FL 33408
Registered Agent Name & Address MATHISON WHITTLES, LLP
5606 PGA BLVD SUITE 211
PALM BEACH GARDENS, FL 33418
Registered Agent Resigned: 05/01/2017
Authorized Person(s) Detail Name & Address

Title MBR

TULLY, BRIAN P
618 US HWY 1
SUITE 200
NORTH PALM BEACH, FL 33408
Annual Reports
Report YearFiled Date
2014 05/01/2014
2015 04/20/2015

Document Images
05/01/2017 -- Reg. Agent Resignation View image in PDF format
11/17/2015 -- LC Amended/Restated Article/NC View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
05/01/2014 -- ANNUAL REPORT View image in PDF format
09/26/2013 -- Florida Limited Liability View image in PDF format