Entity Name: | INDEPENDENT LIVING SYSTEMS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INDEPENDENT LIVING SYSTEMS, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 08 May 2002 (23 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 21 Sep 2020 (5 years ago) |
Document Number: | L02000011126 |
FEI/EIN Number |
450481642
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4601 NW 77th Avenue, MIAMI, FL, 33166, US |
Mail Address: | 4601 NW 77th Avenue, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., ALASKA | 10030420 | ALASKA |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., RHODE ISLAND | 001237666 | RHODE ISLAND |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., ALABAMA | 000-519-102 | ALABAMA |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., NEW YORK | 4679511 | NEW YORK |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., NEW YORK | 3942895 | NEW YORK |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., MINNESOTA | 84fd12ed-6297-e411-ae63-001ec94ffe7f | MINNESOTA |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., KENTUCKY | 0807587 | KENTUCKY |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., COLORADO | 20191201468 | COLORADO |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., ILLINOIS | LLC_02915782 | ILLINOIS |
Headquarter of | INDEPENDENT LIVING SYSTEMS, LLC., ILLINOIS | LLC_04933338 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
254900O1ORT3RXAOSB23 | L02000011126 | US-FL | GENERAL | ACTIVE | 2002-05-08 | |||||||||||||||||||
|
Legal | c/o CORPORATE CREATIONS NETWORK INC., 801 US Highway 1, North Palm Beach, US-FL, US, 33408 |
Headquarters | 4601 NW 77th Avenue, Miami, US-FL, US, 33166 |
Registration details
Registration Date | 2022-12-28 |
Last Update | 2023-12-29 |
Status | LAPSED |
Next Renewal | 2023-12-28 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L02000011126 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EMPLOYEE BENEFIT PLAN OF INDEPENDENT LIVING SYSTEMS, LLC | 2014 | 450481642 | 2015-07-31 | INDEPENDENT LIVING SYSTEMS, LLC | 95 | |||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-07-31 |
Name of individual signing | CELIA NUNO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-07-31 |
Name of individual signing | CELIA NUNO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3052621292 |
Plan sponsor’s mailing address | 5201 BLUE LAGOON DRIVE, STE 270, MIAMI, FL, 33126 |
Plan sponsor’s address | 5201 BLUE LAGOON DRIVE, STE 270, MIAMI, FL, 33126 |
Plan administrator’s name and address
Administrator’s EIN | 450481642 |
Plan administrator’s name | INDEPENDENT LIVING SYSTEMS, LLC |
Plan administrator’s address | 5201 BLUE LAGOON DRIVE, STE 270, MIAMI, FL, 33126 |
Administrator’s telephone number | 3052621292 |
Number of participants as of the end of the plan year
Active participants | 69 |
Signature of
Role | Plan administrator |
Date | 2011-10-14 |
Name of individual signing | CELIA NUNO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 3052621292 |
Plan sponsor’s mailing address | 5201 BLUE LAGOON DRIVE, STE 270, MIAMI, FL, 33126 |
Plan sponsor’s address | 5201 BLUE LAGOON DRIVE, STE 270, MIAMI, FL, 33126 |
Plan administrator’s name and address
Administrator’s EIN | 450481642 |
Plan administrator’s name | INDEPENDENT LIVING SYSTEMS, LLC |
Plan administrator’s address | 5201 BLUE LAGOON DRIVE, STE 270, MIAMI, FL, 33126 |
Administrator’s telephone number | 3052621292 |
Number of participants as of the end of the plan year
Active participants | 69 |
Signature of
Role | Plan administrator |
Date | 2011-10-14 |
Name of individual signing | CELIA NUNO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | - |
PLANA NESTOR J | Chief Executive Officer | 4601 NW 77th Avenue, MIAMI, FL, 33166 |
INDLIVSYS HOLDING COMPANY, LLC | Member | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000059983 | ILS MEALS | ACTIVE | 2018-05-17 | 2028-12-31 | - | 4601 NW 77TH AVENUE, MIAMI, FL, 33166 |
G15000112303 | VIVENTUM HEALTH | ACTIVE | 2015-11-04 | 2025-12-31 | - | 4601 NW 77TH AVENUE, MIAMI, FL, 33166 |
G12000089405 | MSO HEALTH SYSTEMS | ACTIVE | 2012-09-12 | 2028-12-31 | - | 4601 NW 77TH AVENUE, MIAMI, FL, 33166 |
G11000007741 | ADVANTAGE FLORIDA HEALTH PLAN | EXPIRED | 2011-01-19 | 2016-12-31 | - | ATTENTION: CELIA NUNO, 5201 BLUE LAGOON DR, SUITE 270, MIAMI, FL, 33126 |
G10000005689 | COMMUNITY LIVING SELECT | EXPIRED | 2010-01-19 | 2015-12-31 | - | 5201 BLUE LAGOON DR, SUITE 270, MIAMI, FL, 33126 |
G10000005361 | COMMUNITY LIVING PLAN | EXPIRED | 2010-01-18 | 2015-12-31 | - | C/O ALL FLORIDA HOME HEALTH SERVICES INC, P.O. BOX 440919, MIAMI, FL, 33144 |
G09000141643 | VETERANS FOR COMMUNITY LIVING | EXPIRED | 2009-08-02 | 2014-12-31 | - | 317 N. CALHOUN STREET, C/O COMBAT INJURIES PROJECT, INC., TALLAHASSEE, FL, 32301 |
G09106900406 | ADVANTAGE FLORIDA | EXPIRED | 2009-04-16 | 2014-12-31 | - | 5201 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 4601 NW 77th Avenue, MIAMI, FL 33166 | - |
LC STMNT OF RA/RO CHG | 2020-09-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-09-21 | CORPORATE CREATIONS NETWORK INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-09-21 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
CHANGE OF MAILING ADDRESS | 2020-09-10 | 4601 NW 77th Avenue, MIAMI, FL 33166 | - |
LC AMENDMENT | 2019-10-21 | - | - |
MERGER | 2018-12-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000187259 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000045905 | TERMINATED | 1000000568204 | MIAMI-DADE | 2014-01-06 | 2024-01-09 | $ 551.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
AMENDED ANNUAL REPORT | 2023-08-22 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-22 |
AMENDED ANNUAL REPORT | 2021-08-30 |
ANNUAL REPORT | 2021-03-03 |
AMENDED ANNUAL REPORT | 2020-10-27 |
CORLCRACHG | 2020-09-21 |
ANNUAL REPORT | 2020-03-18 |
LC Amendment | 2019-10-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4198088006 | 2020-06-25 | 0455 | PPP | 5200 BLUE LAGOON DR SUITE 500, MIAMI, FL, 33126-2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State