MEDICAL HEARING SYSTEMS, LLC - Florida Company Profile
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| Entity Name: | MEDICAL HEARING SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDICAL HEARING 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: | 12 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 May 2013 (12 years ago) |
| Document Number: | L11000005267 |
| FEI/EIN Number |
274464454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 N Jog Rd, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 11400 N Jog Rd, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mengerink Nick | Chief Executive Officer | 11400 N Jog Rd, Palm Beach Gardens, FL, 33418 |
| Dahlk Steven | Chief Financial Officer | 11400 N Jog Rd, Palm Beach Gardens, FL, 33418 |
| Mitton Carrie A | Vice President | 11400 N Jog Rd, Palm Beach Gardens, FL, 33418 |
| Kasisa Jane Esq. | Asst | 101 Wood Avenue South, Iselin, NJ, 08830 |
| Culbertson Jeffrey Esq. | Asst | 11400 N Jog Rd, Palm Beach Gardens, FL, 33418 |
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| LIFESTYLE HEARING CORPORATION (USA), INC. | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000075048 | MEDICAL HEARING SYSTEMS | EXPIRED | 2016-07-27 | 2021-12-31 | - | 1101 BRICKELL AVENUE, SUITE N401, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 11400 N Jog Rd, Ste.200, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 11400 N Jog Rd, Ste.200, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-24 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-24 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-11-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State