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HYGEIA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: HYGEIA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HYGEIA HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Dec 2004 (20 years ago)
Document Number: L04000090738
FEI/EIN Number 202005254

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1555 EAST BAY DRIVE, K, LARGO, FL, 33771, US
Mail Address: 1555 EAST BAY DR, K, LARGO, FL, 33767, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1285311290 2023-06-30 2023-06-30 1555 E BAY DR STE L, LARGO, FL, 337711002, US 1555 E BAY DR STE L, LARGO, FL, 337711002, US

Contacts

Phone +1 727-501-0188
Fax 7275010185

Authorized person

Name MINAS GEORGE LIRISTIS
Role PIC/OWNER
Phone 7275010188

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 028418100
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HYGEIA HOLDINGS, LLC 401(K) P/S PLAN 2016 202005254 2017-05-24 HYGEIA HOLDINGS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7275010188
Plan sponsor’s address 1555 E BAY DR STE K, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 202005254
Plan administrator’s name HYGEIA HOLDINGS, LLC
Plan administrator’s address 1555 E BAY DR STE K, LARGO, FL, 33771
Administrator’s telephone number 7275010188

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing MINAS (GEORGE) LIRISTIS
Valid signature Filed with authorized/valid electronic signature
HYGEIA HOLDINGS, LLC 401 (K) P/S PLAN 2016 202005254 2017-06-23 HYGEIA HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7275010188
Plan sponsor’s address 1555 E BAY DR STE H, LARGO, FL, 33771

Signature of

Role Plan administrator
Date 2017-06-22
Name of individual signing MINAS LIRISTIS
Valid signature Filed with authorized/valid electronic signature
HYGEIA HOLDINGS, LLC 401(K) P/S PLAN 2015 202005254 2017-05-23 HYGEIA HOLDINGS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 7275010188
Plan sponsor’s address 1555 E BAY DR STE H, LARGO, FL, 33771

Plan administrator’s name and address

Administrator’s EIN 202005254
Plan administrator’s name HYGEIA HOLDINGS, LLC
Plan administrator’s address 1555 E BAY DR STE H, LARGO, FL, 33771
Administrator’s telephone number 7275010188

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing MINAS LIRISTIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEORGE G PAPPAS PA Agent 1822 NORTH BELCHER ROAD, SUITE 200, CLEARWATER, FL, 33765
LIRISTIS MINAS Manager 1555 EAST BAY DR, LARGO, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000011673 THE MEDICINE SHOPPE PHARMACY LTC #1850 ACTIVE 2024-01-20 2029-12-31 - 1555 EAST BAY DR STE K, LARGO, FL, 33771--100
G10000037868 THE MEDICINE SHOPPE PHARMACY OF LARGO #1850 ACTIVE 2010-04-28 2025-12-31 - 1555 EAST BAY DR, SUITE K, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 1555 EAST BAY DRIVE, K, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2019-04-02 1555 EAST BAY DRIVE, K, LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-29 1822 NORTH BELCHER ROAD, SUITE 200, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State