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  5. MEDFI INTERNATIONAL, LLC

MEDFI INTERNATIONAL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: MEDFI INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDFI INTERNATIONAL, 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: 06 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Nov 2006 (18 years ago)
Document Number: L06000097964
FEI/EIN Number 651142077

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1451 West Cypress Creek Road, Suite 206, Fort Lauderdale, FL, 33309, US
Mail Address: 1451 West Cypress Creek Road, Suite 206, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MEDFI INTERNATIONAL, LLC, NEW YORK 3603505 NEW YORK
Headquarter of MEDFI INTERNATIONAL, LLC, IDAHO 209121 IDAHO
Headquarter of MEDFI INTERNATIONAL, LLC, ILLINOIS LLC_02424894 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 651142077 2017-07-24 MEDFI INTERNATIONAL LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 3055935533
Plan sponsor’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JEAN EDWARDS
Valid signature Filed with authorized/valid electronic signature
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 651142077 2016-05-20 MEDFI INTERNATIONAL LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 3055935533
Plan sponsor’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing DAVID ANGELONE
Valid signature Filed with authorized/valid electronic signature
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 651142077 2015-06-05 MEDFI INTERNATIONAL LLC 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 7868458551
Plan sponsor’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing DAVID ANGELONE
Valid signature Filed with authorized/valid electronic signature
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 651142077 2014-08-13 MEDFI INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 3055935533
Plan sponsor’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing JEAN EDWARDS
Valid signature Filed with authorized/valid electronic signature
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 651142077 2013-06-20 MEDFI INTERNATIONAL, LLC 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 7868458551
Plan sponsor’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing MEDFI INTERNATIONAL, LLC
Valid signature Filed with authorized/valid electronic signature
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2011 651142077 2012-08-29 MEDFI INTERNATIONAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 3055935533
Plan sponsor’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592

Plan administrator’s name and address
Administrator’s EIN 651142077
Plan administrator’s name MEDFI INTERNATIONAL, LLC
Plan administrator’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592
Administrator’s telephone number 3055935533

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing MEDFI INTERNATIONAL, LLC
Valid signature Filed with incorrect/unrecognized electronic signature
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2011 651142077 2012-06-05 MEDFI INTERNATIONAL, LLC 8
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 3055935533
Plan sponsor’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592

Plan administrator’s name and address
Administrator’s EIN 651142077
Plan administrator’s name MEDFI INTERNATIONAL, LLC
Plan administrator’s address 14400 NW 77TH CT STE 303, HIALEAH, FL, 330161592
Administrator’s telephone number 3055935533

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing MEDFI INTERNATIONAL, LLC
Valid signature Filed with incorrect/unrecognized electronic signature
MEDFI INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 651142077 2011-07-06 MEDFI INTERNATIONAL, LLC 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 7868458551
Plan sponsor’s address 14400 NW 77TH COURT, SUITE 303, MIAMI LAKES, FL, 330160000

Plan administrator’s name and address
Administrator’s EIN 651142077
Plan administrator’s name MEDFI INTERNATIONAL, LLC
Plan administrator’s address 14400 NW 77TH COURT, SUITE 303, MIAMI LAKES, FL, 330160000
Administrator’s telephone number 7868458551

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing MEDFI INTERNATIONAL, LLC
Valid signature Filed with authorized/valid electronic signature
MEDFI INTERNATIONAL, LLC 2009 651142077 2010-07-27 MEDFI INTERNATIONAL 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 6468377902
Plan sponsor’s address 15500 NEW BARN ROAD, SUITE 205, MIAMI LAKES, FL, 330140000

Plan administrator’s name and address
Administrator’s EIN 651142077
Plan administrator’s name MEDFI INTERNATIONAL
Plan administrator’s address 15500 NEW BARN ROAD, SUITE 205, MIAMI LAKES, FL, 330140000
Administrator’s telephone number 6468377902

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing MEDFI INTERNATIONAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Agarth DAVID President 1451 West Cypress Creek Road, Fort Lauderdale, FL, 33309
Gordon Jon Managing Member 1451 West Cypress Creek Road, Fort Lauderdale, FL, 33309
Corporate Service Company Agent 251 Little Falls Drive, Wilmington, FL, 19808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 1451 West Cypress Creek Road, Suite 206, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-03-16 1451 West Cypress Creek Road, Suite 206, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-13 251 Little Falls Drive, Wilmington, FL 19808 -
REGISTERED AGENT NAME CHANGED 2018-02-13 Corporate Service Company -
LC AMENDMENT 2006-11-09 - -
LC AMENDMENT 2006-11-03 - -
CONVERSION 2006-10-06 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000077447. CONVERSION NUMBER 100000059841

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-13
AMENDED ANNUAL REPORT 2017-06-08
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-02

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Companies related by address

1451 West Cypress Creek Road, Suite 206, Fort Lauderdale, FL, 33309, US

SUNBELT MEDICAL BILLINGS, LLC

1451 West Cypress Creek Road, Suite 206, Fort Lauderdale, FL, 33309, US

SUNBELT MEDICAL BILLINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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