| Entity Name: | SOLERA HEALTH SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOLERA HEALTH SYSTEMS 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: | 20 Apr 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Aug 2018 (7 years ago) |
| Document Number: | L09000038001 |
| FEI/EIN Number |
264764588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 SW 37 Avenue, Miami, FL, 33135, US |
| Mail Address: | 1205 SW 37 Avenue, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1841984622 | 2023-06-06 | 2023-11-27 | 1740 PALM AVE, HIALEAH, FL, 330102648, US | 1740 PALM AVE, HIALEAH, FL, 330102648, US | |||||||||||||
|
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| Phone | +1 786-351-4493 |
Authorized person
| Name | NICOLAS RENAUD ALVAREZ |
| Role | CEO |
| Phone | 3054488255 |
Taxonomy
| Taxonomy Code | 207QG0300X - Geriatric Medicine (Family Medicine) Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CLAUDIO R | Agent | 1205 SW 37 Avenue, Miami, FL, 33135 |
| FLORIDA HEALTH INVESTMENTS, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000154550 | ONE HEALTH MEDICAL CENTER | ACTIVE | 2022-12-15 | 2027-12-31 | - | 1205 SW 37TH AVE, MIAMI, FL, 33135 |
| G12000001737 | ONE HEALTH NETWORK | EXPIRED | 2012-01-05 | 2017-12-31 | - | 2151 S. LE JEUNE ROAD, SUITE 308, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-16 | ALVAREZ, CLAUDIO R | - |
| LC STMNT OF RA/RO CHG | 2018-08-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-02 | 1205 SW 37 Avenue, Miami, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 1205 SW 37 Avenue, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 1205 SW 37 Avenue, Miami, FL 33135 | - |
| LC AMENDMENT | 2011-12-06 | - | - |
| LC AMENDMENT | 2011-06-13 | - | - |
| LC AMENDMENT | 2009-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-14 |
| CORLCRACHG | 2018-08-02 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
