Ultimate Image Med Spa LLC is a Limited Liability Company located in Litchfield Park, AZ. The company was incorporated on May 1, 2019, under the Arisona Corporation Commission’s registration number 1974365. It is currently listed as an active entity.
The principal address of Ultimate Image Med Spa LLC is 5220 N Dysart Rd #174, Litchfield Park, AZ 85340, where all official business activities and communication are managed.
The company is managed by Brian Hawkins from Maricopa County AZ, holding the position of Member; Lisa Humphries from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Lisa Humphries serves as the registered agent for the company, located at 5220 N Dysart #174, Litchfield Park, AZ 85340, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/21/2025 4:16:22 PM
Ultimate Image Med Spa LLC
Filing information
Company Name
Ultimate Image Med Spa LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1974365
Date Filed
May 1, 2019
Company Age
6 years 6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/01/2019
Approval Date
04/22/2019
Original Incorporation Date
05/01/2019
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
The data on Ultimate Image Med Spa LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
5220 N Dysart Rd #174
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 04/22/2019
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 04/22/2019
Statutory Agent Information
Lisa Humphries
5220 N Dysart #174
Litchfield Park, Az 85340
Agent Last Updated: 02/20/2020
County: Maricopa
Appointed Status: Active 4/22/2019
Mailing Address: 15386 N 155th Ln, Surprise, Az 85379, USA
5220 N Dysart #174
Litchfield Park, Az 85340
Agent Last Updated: 02/20/2020
County: Maricopa
Appointed Status: Active 4/22/2019
Mailing Address: 15386 N 155th Ln, Surprise, Az 85379, USA
Officer/Director Details
Brian Hawkins
Member
5220 N Dysart Rd #174, Litchfield Park
Maricopa County, AZ 85340
Member
5220 N Dysart Rd #174, Litchfield Park
Maricopa County, AZ 85340
Lisa Humphries
Member
5220 N Dysart Rd #174, Litchfield Park
Maricopa County, AZ 85340
Member
5220 N Dysart Rd #174, Litchfield Park
Maricopa County, AZ 85340
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
20012310419904
Filed Date
1/23/2020
Status
Approved
Document Type
Articles of Organization
Barcode ID
19041216473822
Filed Date
4/12/2019
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/12/2019
Barcode ID
19041216473822
Name Type
Former Name
Name
ULTIMATE IMAGE REJUVENATION MED SPA LLC
Effective Date
1/23/2020
Barcode ID
20012310419904
Name Type
True Name
Name
Ultimate Image Med Spa LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
1/23/2020
Articles of Organization
4/12/2019
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