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  5. VISUAL HORIZONS SOFTWARE, LLC

VISUAL HORIZONS SOFTWARE, LLC - Florida Company Profile

Company Details

Entity Name: VISUAL HORIZONS SOFTWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VISUAL HORIZONS SOFTWARE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Apr 2003 (22 years ago)
Date of dissolution: 24 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Mar 2023 (2 years ago)
Document Number: L03000011699
FEI/EIN Number 900841338

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1077 Stillwater Drive, MIAMI BEACH, FL, 33141, US
Mail Address: 1077 Stillwater Drive, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2023 900841338 2024-05-24 VISUAL HORIZONS SOFTWARE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2022 900841338 2023-09-18 VISUAL HORIZONS SOFTWARE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2021 900841338 2022-05-23 VISUAL HORIZONS SOFTWARE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2020 900841338 2021-06-01 VISUAL HORIZONS SOFTWARE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2019 900841338 2020-09-10 VISUAL HORIZONS SOFTWARE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2018 900841338 2019-09-23 VISUAL HORIZONS SOFTWARE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2017 900841338 2018-05-17 VISUAL HORIZONS SOFTWARE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2016 900841338 2017-05-25 VISUAL HORIZONS SOFTWARE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2015 900841338 2016-06-15 VISUAL HORIZONS SOFTWARE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature
VISUAL HORIZONS SOFTWARE LLC 401K PLAN 2014 900841338 2015-06-10 VISUAL HORIZONS SOFTWARE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-10-01
Business code 541511
Sponsor’s telephone number 8887219767
Plan sponsor’s address 1077 STILLWATER DRIVE, MIAMI BEACH, FL, 33141

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing BRIAN WILSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILSON BRIAN D Manager 1077 Stillwater Drive, MIAMI BEACH, FL, 33141
WILSON BRIAN D Agent 1077 Stillwater Drive, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-24 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VISUAL HORIZONS SOFTWARE, LLC, A NO. CONVERSION NUMBER 700000238007
CHANGE OF PRINCIPAL ADDRESS 2014-01-07 1077 Stillwater Drive, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2014-01-07 1077 Stillwater Drive, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 1077 Stillwater Drive, MIAMI BEACH, FL 33141 -

Documents

Name Date
Conversion 2023-03-24
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-06

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Companies related by address

No other companies in our directory share the same address as VISUAL HORIZONS SOFTWARE, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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