| Entity Name: | AUTOMATED HEALTHCARE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Dec 2007 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 May 2024 (8 months ago) |
| Document Number: | L07000125553 |
| FEI/EIN Number | 264736610 |
| Address: | 1401 NW 136 Avenue, Sunrise, FL, 33323, US |
| Mail Address: | 1401 NW 136 Avenue, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, MISSISSIPPI | 984339 | MISSISSIPPI |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, ALABAMA | 000-011-688 | ALABAMA |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, NEW YORK | 7366877 | NEW YORK |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, MINNESOTA | 1061ab73-86d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, KENTUCKY | 0792635 | KENTUCKY |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, COLORADO | 20111309423 | COLORADO |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, CONNECTICUT | 1213296 | CONNECTICUT |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, IDAHO | 508116 | IDAHO |
| Headquarter of | AUTOMATED HEALTHCARE SOLUTIONS LLC, ILLINOIS | LLC_03571904 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOMATED HEALTHCARE SOLUTIONS RESTATED 401(K) RETIREMENT PLAN | 2011 | 264736610 | 2012-10-08 | AUTOMATED HEALTHCARE SOLUTIONS, LLC | 116 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264736610 |
| Plan administrator’s name | AUTOMATED HEALTHCARE SOLUTIONS, LLC |
| Plan administrator’s address | 2901 SW 149 AVENUE SUITE 400, MIRAMAR, FL, 33027 |
| Administrator’s telephone number | 9548744617 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-08 |
| Name of individual signing | ROCHELLE MATZA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 446190 |
| Sponsor’s telephone number | 9548744617 |
| Plan sponsor’s address | 2901 S.W. 149 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
Plan administrator’s name and address
| Administrator’s EIN | 264736610 |
| Plan administrator’s name | AUTOMATED HEALTHCARE SOLUTIONS |
| Plan administrator’s address | 2901 S.W. 149 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
| Administrator’s telephone number | 9548744617 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | ROCHELLE S. MATZA, CPA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-18 |
| Name of individual signing | ROCHELLE S. MATZA, CPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-05-20 |
| Business code | 541600 |
| Sponsor’s telephone number | 9548744617 |
| Plan sponsor’s address | 2901 SW 149 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
Plan administrator’s name and address
| Administrator’s EIN | 264736610 |
| Plan administrator’s name | AUTOMATED HEALTHCARE SOLUTIONS, LLC |
| Plan administrator’s address | 2901 SW 149 AVENUE, SUITE 400, MIRAMAR, FL, 33027 |
| Administrator’s telephone number | 9548744617 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-08-31 |
| Name of individual signing | ROCHELLE MATZA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role |
|---|---|
| ADVANCED RX MANAGEMENT, INC. | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2024-05-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-30 | C T CORPORATION SYSTEM | No data |
| MERGER | 2024-02-12 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000249997 |
| LC AMENDED AND RESTATED ARTICLES | 2024-02-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1401 NW 136 Avenue, Suite 400, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 1401 NW 136 Avenue, Suite 400, Sunrise, FL 33323 | No data |
| LC STMNT OF RA/RO CHG | 2016-09-09 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-06-07 | No data | No data |
| LC AMENDMENT | 2010-06-25 | No data | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-05-30 |
| ANNUAL REPORT | 2024-02-12 |
| Merger | 2024-02-12 |
| LC Amended and Restated Art | 2024-02-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-16 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
