| Entity Name: | MDINTELLESYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MDINTELLESYS, 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: | 11 Aug 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | L08000076478 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4221 W BOY SCOUT BLVD, Suite 200, TAMPA, FL 33067 |
| Mail Address: | 4221 W BOY SCOUT BLVD, Suite 200, TAMPA, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MDINTELLESYS 401 K PROFIT SHARING PLAN TRUST | 2014 | 263139171 | 2015-09-24 | MDINTELLESYS | 32 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-09-24 |
| Name of individual signing | SCOTT WAHLBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8138553638 |
| Plan sponsor’s address | 3001 EASTLAND BLVD., SUITE 2, CLEARWATER, FL, 33761 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | MICHAEL J GORDON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 7273864167 |
| Plan sponsor’s address | 3001 EASTLAND BLVD., SUITE 2, CLEARWATER, FL, 33761 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | MDINTELLESYS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 8138553638 |
| Plan sponsor’s address | 3001 EASTLAND BLVD. SUITE 2, CLEARWATER, FL, 33761 |
Plan administrator’s name and address
| Administrator’s EIN | 263139171 |
| Plan administrator’s name | MDINTELLESYS |
| Plan administrator’s address | 3001 EASTLAND BLVD. SUITE 2, CLEARWATER, FL, 33761 |
| Administrator’s telephone number | 8138553638 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | MDINTELLESYS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NEXTECH SYSTEMS, LLC | MEMBER | - |
| Schaap, Natalie | Asst. Secretary | 4221 W BOY SCOUT BLVD, Suite 200 TAMPA, FL 33067 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 4221 W BOY SCOUT BLVD, Suite 200, TAMPA, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 4221 W BOY SCOUT BLVD, Suite 200, TAMPA, FL 33067 | - |
| LC STMNT OF RA/RO CHG | 2018-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 1201 HAYS STREET, Suite 350, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-25 |
| CORLCRACHG | 2018-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
