| Entity Name: | HIMAGINE SOLUTIONS FLEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIMAGINE SOLUTIONS FLEX, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2008 (16 years ago) |
| Date of dissolution: | 11 Mar 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | L08000111905 |
| FEI/EIN Number |
263478676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 North Federal Highway, Boca Raton, FL, 33431, US |
| Mail Address: | 2424 North Federal Highway, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, MISSISSIPPI | 942319 | MISSISSIPPI |
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, ALABAMA | 000-616-746 | ALABAMA |
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, NEW YORK | 3753186 | NEW YORK |
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, MINNESOTA | 56e229de-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, KENTUCKY | 0719458 | KENTUCKY |
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, CONNECTICUT | 0957469 | CONNECTICUT |
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, IDAHO | 249629 | IDAHO |
| Headquarter of | HIMAGINE SOLUTIONS FLEX, LLC, ILLINOIS | LLC_02731118 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Natarajan Gopinath | Chief Executive Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Mehta Anurag | President | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Sachdeva Sumit | Chief Operating Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| Sugantharaman Kannan | Chief Financial Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
| HIMAGINE SOLUTIONS, INC. | Manager | - |
| HIMAGINE SOLUTIONS, INC. | Member | - |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-03-11 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HIMAGINE SOLUTIONS FLEX, LLC, A DEL. CONVERSION NUMBER 100000210971 |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 2424 North Federal Highway, Suite #205, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 2424 North Federal Highway, Suite #205, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-23 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2016-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-08-04 | HIMAGINE SOLUTIONS FLEX, LLC | - |
| CONVERSION | 2008-12-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000090234. CONVERSION NUMBER 500000091945 |
| Name | Date |
|---|---|
| Conversion | 2021-03-11 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-20 |
| REINSTATEMENT | 2016-11-23 |
| ANNUAL REPORT | 2015-05-01 |
| LC Amendment and Name Change | 2014-08-04 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
