| Entity Name: | INDEPENDENT LIVING SYSTEMS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 May 2002 (23 years ago) |
| Document Number: | L02000011126 |
| FEI/EIN Number | 450481642 |
| 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., 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 | |||||||||||||||||||
|
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| 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 | |||||||||||||||||||||||||||||||||||
|
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| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PLANA NESTOR J | Chief Executive Officer | 4601 NW 77th Avenue, MIAMI, FL, 33166 |
| Name | Role |
|---|---|
| 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 | No data | 4601 NW 77TH AVENUE, MIAMI, FL, 33166 |
| G15000112303 | VIVENTUM HEALTH | ACTIVE | 2015-11-04 | 2025-12-31 | No data | 4601 NW 77TH AVENUE, MIAMI, FL, 33166 |
| G12000089405 | MSO HEALTH SYSTEMS | ACTIVE | 2012-09-12 | 2028-12-31 | No data | 4601 NW 77TH AVENUE, MIAMI, FL, 33166 |
| G11000007741 | ADVANTAGE FLORIDA HEALTH PLAN | EXPIRED | 2011-01-19 | 2016-12-31 | No data | ATTENTION: CELIA NUNO, 5201 BLUE LAGOON DR, SUITE 270, MIAMI, FL, 33126 |
| G10000005689 | COMMUNITY LIVING SELECT | EXPIRED | 2010-01-19 | 2015-12-31 | No data | 5201 BLUE LAGOON DR, SUITE 270, MIAMI, FL, 33126 |
| G10000005361 | COMMUNITY LIVING PLAN | EXPIRED | 2010-01-18 | 2015-12-31 | No data | 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 | No data | 317 N. CALHOUN STREET, C/O COMBAT INJURIES PROJECT, INC., TALLAHASSEE, FL, 32301 |
| G09106900406 | ADVANTAGE FLORIDA | EXPIRED | 2009-04-16 | 2014-12-31 | No data | 5201 BLUE LAGOON DRIVE, SUITE 270, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-09-21 | No data | No data |
| LC AMENDMENT | 2019-10-21 | No data | No data |
| MERGER | 2018-12-05 | No data | 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
