| Entity Name: | INNOVATIVE HEALTHCARE BUSINESS SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Nov 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jul 2015 (10 years ago) |
| Document Number: | L06000113624 |
| FEI/EIN Number | 208082795 |
| Address: | 433 Plaza Real, Suite 275, BOCA RATON, FL, 33432, US |
| Mail Address: | 433 Plaza Real, Suite 275, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1316069719 | 2007-04-04 | 2020-08-22 | 660 GLADES RD, SUITE 460, BOCA RATON, FL, 334316465, US | 660 GLADES RD, SUITE 460, BOCA RATON, FL, 334316465, US | |||||||||||||||
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| Phone | +1 561-391-5515 |
| Fax | 5613477470 |
Authorized person
| Name | JOHN E HORNBERGER |
| Role | COO |
| Phone | 5613915515 |
Taxonomy
| Taxonomy Code | 171W00000X - Contractor |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATIVE HEALTHCARE BUSINESS SOLUTIONS, LLC RETIREMENT SAVINGS PLAN | 2013 | 208082795 | 2014-09-30 | INNOVATIVE HEALTHCARE BUSINESS SOLUTIONS | 20 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | SHAUN STUCKY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5613001779 |
| Plan sponsor’s address | 751 PARK OF COMMERCE DRIVE,, SUITE 112, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-14 |
| Name of individual signing | DAVID PALKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-08-14 |
| Name of individual signing | DAVID PALKOVICH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2012-04-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5613001779 |
| Plan sponsor’s address | 751 PARK OF COMMERCE DRIVE,, SUITE 112, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | JASON TOCCI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| BRENNAN, MANNA & DIAMOND, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| KOLETTIS GEORGE | Manager | 660 GLADES RD #460, BOCA RATON, FL, 33431 |
| BROMSON MARK | Manager | 660 GLADES RD #460, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Fierro Skyler | Chief Executive Officer | 433 Plaza Real, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075258 | IHBS | ACTIVE | 2023-06-22 | 2028-12-31 | No data | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 5210 Belfort Road, Attn: Amanda L. Waesch, Suite 400, Jacksonville, FL 32256 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | Brennan, Manna & Diamond, P.L. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 | No data |
| LC AMENDMENT | 2015-07-09 | No data | No data |
| LC AMENDMENT | 2010-09-28 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
