| Entity Name: | HORIZON CASE MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZON CASE MANAGEMENT SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000098149 |
| FEI/EIN Number |
46-0682766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7921 SW 40 ST, SUITE 43, MIAMI, FL, 33155, US |
| Mail Address: | 7921 BIRD RD, UNIT 43, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1518315084 | 2016-05-25 | 2017-11-08 | 7221 SW 24TH ST, SUITE 213, MIAMI, FL, 331551436, US | 7221 SW 24TH ST, SUITE 213, MIAMI, FL, 331551436, US | |||||||||||||||||
|
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| Phone | +1 786-506-0648 |
Authorized person
| Name | ARSENIO FUNDORA |
| Role | OWNER |
| Phone | 7865060648 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | No |
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| NUNEZ YUSIMY | Authorized Member | 7221 SW 24TH ST, MIAMI, FL, 33155 |
| NUNEZ YUSIMY | Agent | 7921 BIRD RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 7921 BIRD RD, UNIT 43, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 7921 SW 40 ST, SUITE 43, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 7921 SW 40 ST, SUITE 43, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | NUNEZ, YUSIMY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-12-14 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-05-11 | HORIZON CASE MANAGEMENT SERVICES LLC | - |
| LC AMENDMENT | 2014-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-09 |
| REINSTATEMENT | 2020-06-29 |
| LC Amendment | 2018-12-14 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment and Name Change | 2016-05-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
| LC Amendment | 2014-08-14 |
| REINSTATEMENT | 2014-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
