| Entity Name: | MEDICAL HEARING SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 27-4464454 |
| Mail Address: | 11400 N Jog Rd, Ste. 200, Palm Beach Gardens, FL 33418 |
| Address: | 11400 N Jog Rd, Ste.200, Palm Beach Gardens, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1013531896 | 2020-06-08 | 2020-08-24 | 11400 N JOG RD, PALM BEACH GARDENS, FL, 334181756, US | 8433 ENTERPRISE CIR STE 150, LAKEWOOD RANCH, FL, 342024222, US | |||||||||||||||||||
|
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| Phone | +1 561-678-3394 |
| Phone | +1 941-556-5035 |
Authorized person
| Name | MORGAN KLEIN |
| Role | MANAGER OF INSURANCE CONTRACTING |
| Phone | 5616783394 |
Taxonomy
| Taxonomy Code | 237600000X - Audiologist-Hearing Aid Fitter |
| Is Primary | No |
| Taxonomy Code | 332S00000X - Hearing Aid Equipment |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Mengerink, Nick | Chief Executive Officer | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Mengerink, Nick | President | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Dahlk, Steven | Chief Financial Officer | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Dahlk, Steven | Vice President | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Mitton, Carrie A., Esq. | Vice President | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Dahlk, Steven | Finance | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Mitton, Carrie A., Esq. | Secretary | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Kasisa, Jane, Esq. | Asst. Secretary | 101 Wood Avenue South, 7th Floor Iselin, NJ 08830 |
| Culbertson, Jeffrey, Esq. | Asst. Secretary | 11400 N Jog Rd, Ste. 200 Palm Beach Gardens, FL 33418 |
| Name | Role |
|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 11400 N Jog Rd, Ste.200, Palm Beach Gardens, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-24 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-24 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2013-05-31 | No data | No data |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
