| Entity Name: | SHL PHARMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L10000049690 |
| FEI/EIN Number | 273069241 |
| Address: | 588 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 588 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHL PHARMA LLC, ALABAMA | 001-130-022 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHL PHARMA 401K | 2017 | 273069241 | 2018-06-20 | SHL PHARMA LLC | 104 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-20 |
| Name of individual signing | MICHAEL HUDAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 9547252020 |
| Plan sponsor’s address | 588 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-18 |
| Name of individual signing | MICHAEL HUDAK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 9547252020 |
| Plan sponsor’s address | 588 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-25 |
| Name of individual signing | MICHAEL HUDAK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SHL MEDICAL AG | Manager | 588 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442 |
| IRISH ROBERT W | Manager | 588 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| FAESSLER ULRICH | Manager | 588 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| SUNDERMEIER JASON | Manager | 588 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| STEELE KIMBERLEE | Manager | 588 JIM MORAN BOULEVARD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-12-05 | No data | No data |
| LC AMENDMENT | 2022-08-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-29 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2021-12-29 | No data | No data |
| MERGER | 2020-07-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000204503 |
| LC AMENDMENT | 2019-10-25 | No data | No data |
| LC AMENDMENT | 2019-01-18 | No data | No data |
| LC AMENDMENT | 2015-03-20 | No data | No data |
| LC AMENDMENT | 2015-02-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | COGENCY GLOBAL INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000434565 | TERMINATED | 1000000751267 | BROWARD | 2017-07-20 | 2037-07-27 | $ 28,074.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-21 |
| LC Amendment | 2022-12-05 |
| LC Amendment | 2022-08-08 |
| ANNUAL REPORT | 2022-01-27 |
| CORLCRACHG | 2021-12-29 |
| ANNUAL REPORT | 2021-02-01 |
| Merger | 2020-07-28 |
| ANNUAL REPORT | 2020-01-22 |
| LC Amendment | 2019-10-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
