| Entity Name: | BEACON HEALTH SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Apr 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 May 2024 (9 months ago) |
| Document Number: | L09000040972 |
| FEI/EIN Number | 270149463 |
| Address: | 400 N Ashley Drive, TAMPA, FL, 33602, US |
| Mail Address: | 400 N Ashley Drive, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEACON HEALTH SOLUTIONS LLC, MISSISSIPPI | 1321587 | MISSISSIPPI |
| Headquarter of | BEACON HEALTH SOLUTIONS LLC, NEW YORK | 4077849 | NEW YORK |
| Headquarter of | BEACON HEALTH SOLUTIONS LLC, KENTUCKY | 1016064 | KENTUCKY |
| Headquarter of | BEACON HEALTH SOLUTIONS LLC, IDAHO | 4425339 | IDAHO |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Mitchell Milonda | Director | 400 N Ashley Drive, TAMPA, FL, 33602 |
| Name | Role |
|---|---|
| HEALTHAXIS GROUP, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-16 | REGISTERED AGENTS INC | No data |
| LC STMNT OF RA/RO CHG | 2024-05-16 | No data | No data |
| LC AMENDMENT | 2023-11-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 400 N Ashley Drive, Suite 920, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 400 N Ashley Drive, Suite 920, TAMPA, FL 33602 | No data |
| LC AMENDMENT | 2022-08-22 | No data | No data |
| LC AMENDMENT | 2022-02-10 | No data | No data |
| REINSTATEMENT | 2018-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001637249 | TERMINATED | 1000000544098 | HILLSBOROU | 2013-10-02 | 2023-11-07 | $ 13,286.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| CORLCRACHG | 2024-05-16 |
| ANNUAL REPORT | 2024-01-30 |
| LC Amendment | 2023-11-01 |
| ANNUAL REPORT | 2023-01-30 |
| LC Amendment | 2022-08-22 |
| ANNUAL REPORT | 2022-03-03 |
| LC Amendment | 2022-02-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
