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MATRIX MEDICAL, LLC

Company Details

Entity Name: MATRIX MEDICAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Sep 2004 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Oct 2022 (2 years ago)
Document Number: L04000066697
FEI/EIN Number 201606430
Address: 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462, US
Mail Address: 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX MEDICAL LLC 401K PLAN 2015 201606430 2016-08-05 MATRIX MEDICAL LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 621610
Sponsor’s telephone number 8137592000
Plan sponsor’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing LISA PHILBIN
Valid signature Filed with authorized/valid electronic signature
MATRIX MEDICAL LLC 401K PLAN 2014 201606430 2015-07-23 MATRIX MEDICAL LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 621610
Sponsor’s telephone number 8137592000
Plan sponsor’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing LISA PHILBIN
Valid signature Filed with authorized/valid electronic signature
MATRIX MEDICAL LLC 401K PLAN 2013 201606430 2014-07-21 MATRIX MEDICAL LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 621610
Sponsor’s telephone number 8137592000
Plan sponsor’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing BILLY KEEL
Valid signature Filed with authorized/valid electronic signature
MATRIX MEDICAL LLC 401K PLAN 2012 201606430 2013-07-12 MATRIX MEDICAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 621610
Sponsor’s telephone number 8137592000
Plan sponsor’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing BILLY KEEL
Valid signature Filed with authorized/valid electronic signature
MATRIX MEDICAL LLC 401K PLAN 2011 201606430 2012-06-05 MATRIX MEDICAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 621610
Sponsor’s telephone number 8137592000
Plan sponsor’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563

Plan administrator’s name and address
Administrator’s EIN 201606430
Plan administrator’s name MATRIX MEDICAL LLC
Plan administrator’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563
Administrator’s telephone number 8137592000

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing BILLY KEEL
Valid signature Filed with authorized/valid electronic signature
MATRIX MEDICAL LLC 401K PLAN 2010 201606430 2011-06-14 MATRIX MEDICAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-02-01
Business code 621610
Sponsor’s telephone number 8137592000
Plan sponsor’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563

Plan administrator’s name and address
Administrator’s EIN 201606430
Plan administrator’s name MATRIX MEDICAL LLC
Plan administrator’s address 408 N ALEXANDER STREET, PLANT CITY, FL, 33563
Administrator’s telephone number 8137592000

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing BILLY KEEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

President

Name Role Address
Foster Suzanne President 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462

CHIE

Name Role Address
Russalesi Wendy CHIE 220 W GERMANTOWN PIKE SUITE 250, PLYMOUTH MEETING, PA, 19462

Treasurer

Name Role Address
CLEMENS JASON Treasurer 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000055291 MATRIX MEDICAL ACTIVE 2023-05-02 2028-12-31 No data 2525 DRANE FIELD RD SUITES 1 & 2, LAKELAND, FL, 33811
G23000054632 MATRIX MEDICAL ACTIVE 2023-05-01 2028-12-31 No data 1429 CHAFFEE DR. SUITE 6, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-18 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA 19462 No data
CHANGE OF MAILING ADDRESS 2022-10-18 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA 19462 No data
LC STMNT OF RA/RO CHG 2022-10-14 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-14 UNITED CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-10-14 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 No data
MERGER 2005-12-29 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000054629

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-13
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-10-18
CORLCRACHG 2022-10-14
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26

Related by officers

Foster Suzanne

MEDICAL LOGIC FT. WALTON, INC. PUMPS IT, INC. BUYPAPUSA.COM, INC. ADAPTHEALTH LLC FLORIDA HOME MEDICAL SUPPLY, LLC AEROCARE HOLDINGS LLC DESLOGE HOME OXYGEN AND MEDICAL EQUIPMENT, INC. FLORIDA HOME CAIR, INC. BEACON RESPIRATORY SERVICES, INC. HOME RESPIRATORY SOLUTION'S INC.

Russalesi Wendy

GRACE MEDICAL, INC. VERUS HEALTHCARE LLC AEROCARE EMPLOYEE BENEFITS, INC. AMERICAN HOME MEDICAL, INC. MEDICAL LOGIC FT. WALTON, INC. PUMPS IT, INC. BUYPAPUSA.COM, INC. PINNACLE MEDICAL SOLUTIONS, LLC SOLARA MEDICAL SUPPLIES, LLC CHOICE MEDICAL HEALTH CARE, LLC

CLEMENS JASON

GRACE MEDICAL, INC. CLEMCAP ADVISORS LLC AEROCARE EMPLOYEE BENEFITS, INC. AMERICAN HOME MEDICAL, INC. ACTIVSTYLE, INC. MEDICAL LOGIC FT. WALTON, INC. BRAVIS REALTY INC MAUSCHEN CORP PUMPS IT, INC. CLEMENS ROWE INC

Related by address

220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462, US

GRACE MEDICAL, INC. AEROCARE EMPLOYEE BENEFITS, INC. AMERICAN HOME MEDICAL, INC. PUMPS IT, INC. BUYPAPUSA.COM, INC. DIABETES SUPPLY CENTER OF THE MIDLANDS, LLC DESLOGE HOME OXYGEN AND MEDICAL EQUIPMENT, INC. FLORIDA HOME CAIR, INC. BEACON RESPIRATORY SERVICES, INC. LAMAR, LLC

220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462, US

GRACE MEDICAL, INC. AEROCARE EMPLOYEE BENEFITS, INC. AMERICAN HOME MEDICAL, INC. PUMPS IT, INC. BUYPAPUSA.COM, INC. DIABETES SUPPLY CENTER OF THE MIDLANDS, LLC DESLOGE HOME OXYGEN AND MEDICAL EQUIPMENT, INC. FLORIDA HOME CAIR, INC. BEACON RESPIRATORY SERVICES, INC. LAMAR, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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