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INDEPENDENT LIVING SYSTEMS, LLC. - Florida Company Profile

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Company Details

Entity Name: INDEPENDENT LIVING SYSTEMS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 4601 NW 77th Avenue, MIAMI, FL, 33166, US
Mail Address: 4601 NW 77th Avenue, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10030420
State:
ALASKA
Type:
Headquarter of
Company Number:
001237666
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-519-102
State:
ALABAMA
Type:
Headquarter of
Company Number:
4679511
State:
NEW YORK
Type:
Headquarter of
Company Number:
3942895
State:
NEW YORK
Type:
Headquarter of
Company Number:
84fd12ed-6297-e411-ae63-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0807587
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20191201468
State:
COLORADO
Type:
Headquarter of
Company Number:
LLC_02915782
State:
ILLINOIS
Type:
Headquarter of
Company Number:
LLC_04933338
State:
ILLINOIS

Key Officers & Management

Name Role Address
- Agent -
PLANA NESTOR J Chief Executive Officer 4601 NW 77th Avenue, MIAMI, FL, 33166
- Member -

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JAMES HENDERSON
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P1611867

Unique Entity ID

Unique Entity ID:
F9UKS6BSAKU3
CAGE Code:
57RA8
UEI Expiration Date:
2025-10-17

Business Information

Division Name:
INDEPENDENT LIVING SYSTEMS, LLC
Division Number:
INDEPENDEN
Activation Date:
2024-10-21
Initial Registration Date:
2012-05-23

Commercial and government entity program

CAGE number:
57RA8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-21
CAGE Expiration:
2029-10-21
SAM Expiration:
2025-10-17

Contact Information

POC:
JAMES HENDERSON
Corporate URL:
http://www.ilshealth.com

National Provider Identifier

NPI Number:
1083764724
Certification Date:
2022-08-17

Authorized Person:

Name:
SUSY CABRERA
Role:
ASSISTANT GENERAL COUNSEL & PRIVACY
Phone:

Taxonomy:

Selected Taxonomy:
133V00000X - Registered Dietitian
Is Primary:
No
Selected Taxonomy:
251X00000X - Supports Brokerage Agency
Is Primary:
No
Selected Taxonomy:
332U00000X - Home Delivered Meals
Is Primary:
No
Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Fax:
3056757825

Legal Entity Identifier

LEI Number:
254900O1ORT3RXAOSB23

Registration Details:

Initial Registration Date:
2022-12-28
Next Renewal Date:
2023-12-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
450481642
Plan Year:
2014
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
21
Sponsors Telephone Number:

Fictitious Names

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

Events

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

Debts

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

Documents

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

Trademarks

Serial Number:
87043533
Mark:
ENTELLIHEALTH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENTELLIHEALTH

Goods And Services

For:
Cloud computing featuring software for use capturing health data and producing customized care plans
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87043480
Mark:
AMADEUS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AMADEUS

Goods And Services

For:
Insurance services, namely, underwriting health insurance
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86721147
Mark:
CHEF INSPIRED DIETITIAN APPROVED
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHEF INSPIRED DIETITIAN APPROVED

Goods And Services

For:
packaged meals consisting primarily of pasta or rice
First Use:
2016-03-01
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86720884
Mark:
CARE DELECTABLES
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARE DELECTABLES

Goods And Services

For:
packaged meals consisting primarily of pasta or rice
First Use:
2016-03-01
International Classes:
030 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86720878
Mark:
CARE DELECTABLES
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-08-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CARE DELECTABLES

Goods And Services

For:
packaged meals consisting primarily of meat, fish, poultry or vegetables
First Use:
2016-03-01
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
500
Initial Approval Amount:
$1,939,318
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,939,318
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $1,939,318

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Date of last update: 02 Jul 2025

Sources: Florida Department of State