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  5. VISUAL HORIZONS SOFTWARE, LLC

VISUAL HORIZONS SOFTWARE, LLC

Company Details

Entity Name: VISUAL HORIZONS SOFTWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 90-0841338
Address: 1077 Stillwater Drive, MIAMI BEACH, FL 33141
Mail Address: 1077 Stillwater Drive, MIAMI BEACH, FL 33141
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

Agent

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

Manager

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

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-24 No data 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 No data
CHANGE OF MAILING ADDRESS 2014-01-07 1077 Stillwater Drive, MIAMI BEACH, FL 33141 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-07 1077 Stillwater Drive, MIAMI BEACH, FL 33141 No data

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

Related by officers

WILSON, BRIAN D

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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