| Entity Name: | MD SYHEALTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MD SYHEALTH 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: | 09 Dec 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jul 2015 (10 years ago) |
| Document Number: | L09000116895 |
| FEI/EIN Number |
271455702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1595 GRAND AVENUE, BALDWIN, NY, 11510, US |
| Mail Address: | 1595 GRAND AVENUE, BALDWIN, NY, 11510, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MD SYHEALTH LLC, NEW YORK | 4887292 | NEW YORK |
| Headquarter of | MD SYHEALTH LLC, ILLINOIS | LLC_02949997 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SALEM MERCHANTS | Manager | 1595 GRAND AVENUE,, BALDWIN, NY, 11510 |
| IMRAN ATHER | Manager | 1595 GRAND AVENUE, BALDWIN, NY, 11510 |
| LAKHANI SANAM | Manager | 1595 GRAND AVENUE, BALDWIN, NY, 11510 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000040991 | MODENTECH | ACTIVE | 2025-03-24 | 2030-12-31 | - | 1595 GRAND AVE, BALDWIN, NY, 11510 |
| G25000006617 | AMERICAN WEB BUILDERS | ACTIVE | 2025-01-15 | 2030-12-31 | - | 1595 GRAND AVE, BLADWIN, NY, 11510 |
| G24000115234 | LINCOLN WEB SERVICES | ACTIVE | 2024-09-13 | 2029-12-31 | - | 1595 GRAND AVE, BALDWIN, NY, 11510 |
| G24000110446 | LIQUID ANIMATIONS | ACTIVE | 2024-09-04 | 2029-12-31 | - | 1595 GRAND AVE, BLADWIN, NY, 11510 |
| G24000110447 | LET US PROCEED | ACTIVE | 2024-09-04 | 2029-12-31 | - | 1595 GRAND AVE, BALDWIN, NY, 11510 |
| G24000106291 | PIXEL STUDIOS INC | ACTIVE | 2024-08-30 | 2029-12-31 | - | 1595 GRAND AVE, BLADWIN, NY, 11510 |
| G24000106288 | CALIWEBSTUDIOS | ACTIVE | 2024-08-30 | 2029-12-31 | - | 1595 GRAND AVE, BLADWIN, NY, 11510 |
| G24000106294 | LOGOVERSE INC | ACTIVE | 2024-08-30 | 2029-12-31 | - | 1595 GRAND AVE, BLADWIN, NY, 11510 |
| G24000102612 | WEBAPPVAULT | ACTIVE | 2024-08-28 | 2029-12-31 | - | 1595 GRAND AVE, BLADWIN, NY, 11510 |
| G21000147981 | PROCEED | ACTIVE | 2021-11-04 | 2026-12-31 | - | 1595 GRAND AVE, BALDWIN, NY, 11510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 1595 GRAND AVENUE, BALDWIN, NY 11510 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 1595 GRAND AVENUE, BALDWIN, NY 11510 | - |
| LC AMENDMENT | 2015-07-24 | - | - |
| LC AMENDMENT | 2015-04-15 | - | - |
| LC AMENDMENT | 2014-09-05 | - | - |
| REINSTATEMENT | 2014-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-11-22 |
| ANNUAL REPORT | 2020-04-01 |
| AMENDED ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2019-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
