Entity Name: | GILSON SOFTWARE SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GILSON SOFTWARE SOLUTIONS, 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. |
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: | 17 Jun 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Oct 2016 (9 years ago) |
Document Number: | L08000059758 |
FEI/EIN Number |
262840527
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1401 EAST BROWARD BLVD, SUITE 205, FORT LAUDERDALE, FL, 33301, US |
Mail Address: | 1401 EAST BROWARD BLVD, SUITE 205, FORT LAUDERDALE, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GILSON MATTHEW J | Manager | 1401 EAST BROWARD BLVD, SUITE 101, FORT LAUDERDALE, FL, 33301 |
GREENSPOON MARDER, P.A. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000014830 | GILSON MEDICAL CALL CENTER SERVICES | ACTIVE | 2019-01-28 | 2029-12-31 | - | 1401 E BROWARD BLVD, STE 205, FT LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-10 | 1401 EAST BROWARD BLVD, SUITE 101, FORT LAUDERDALE, FL 33301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1401 EAST BROWARD BLVD, SUITE 101, FORT LAUDERDALE, FL 33301 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 1401 EAST BROWARD BLVD, SUITE 205, FORT LAUDERDALE, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2018-01-18 | 1401 EAST BROWARD BLVD, SUITE 205, FORT LAUDERDALE, FL 33301 | - |
REGISTERED AGENT NAME CHANGED | 2016-10-19 | GREENSPOON MARDER, P.A. | - |
REINSTATEMENT | 2016-10-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-10-19 | 200 E. BROWARD BLVD., SUITE 1800, FORT LAUDERDALE, FL 33301 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-02-12 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-03-04 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-05-30 |
REINSTATEMENT | 2016-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State