ULTIMATE HEALTH GROUP, LLC

Florida Limited Liability Company

Filing Information

• Document Number: L06000058447
• FEI/EIN Number: 26-0379331
• Date Filed: 06/02/2006
• Effective Date: 06/01/2006
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/25/2009
• Event Effective Date: NONE

Principal Address

1410 EUCLID AVENUE
UNIT 1
MIAMI BEACH, FL 33139

Changed: 05/21/2008

Mailing Address

1410 EUCLID AVENUE
UNIT 1
MIAMI BEACH, FL 33139

Changed: 05/21/2008

Registered Agent Name & Address

MILLER, R. EDWARD JR

1410 EUCLID AVENUE
UNIT 1
MIAMI BEACH, FL 33139

Address Changed: 05/21/2008

Authorized Person(s) Detail

Name & Address

Title MGR

MILLER, R. EDWARD JR

1410 EUCLID AVENUE, UNIT 1
MIAMI BEACH, FL 33139

Title MGRM

MARIAST, PAM

3208 NE 8TH COURT
POMPANO BEACH, FL 33062

Title MGRM

MILLER, RALPH

34391 MARIES ROAD 409
BELLE, MO 65013

Title MGRM

NEVEU, MARK DR.

8041 HARDING AVE SUITE 101
MIAMI BEACH, FL 33141

Title MGRM

RESTREPO-MARTINEZ, SUZANNE DR.

6411 SW 16TH TERRACE
MIAMI, FL 33155

Annual Reports

Report Year	Filed Date
2007	09/03/2007
2008	05/21/2008

Document Images

05/21/2008 -- ANNUAL REPORT

09/03/2007 -- ANNUAL REPORT

06/02/2006 -- Florida Limited Liability