Entity Name: | ELYSIUM HEALTH LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 21 Feb 2013 (12 years ago) |
Date of dissolution: | 29 Oct 2015 (9 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Oct 2015 (9 years ago) |
Document Number: | L13000026944 |
FEI/EIN Number | 46-2100633 |
Address: | 200 CONGRESS PARK DRIVE, SUITE 205, DEL RAY BEACH, FL 33445 |
Mail Address: | 200 CONGRESS PARK DRIVE, SUITE 205, DEL RAY BEACH, FL 33445 |
ZIP code: | 33445 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
LEGALINC CORPORATE SERVICES INC. | Agent |
Name | Role | Address |
---|---|---|
MARCOTULLI, ERIC | Managing Member | 200 CONGRESS PARK DRIVE, SUITE 205, DEL RAY BEACH, FL 33445 |
MANDOR, KELLEY | Managing Member | ONE UNION SQ SOUTH #16F, NEW YORK, NY 10003 |
GUARENTE, LEONARD | Managing Member | 77 MASSACHUSETTS AVENUE, 68-280, CAMBRIDGE, MA 02139 |
Name | Role | Address |
---|---|---|
ALMINANA, DANIEL | Manager | 172 MULBERRY ST #8, NEW YORK, NY 10013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
CONVERSION | 2015-10-29 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ELYSIUM HEALTH, INC A DELAWARE CORP. CONVERSION NUMBER 900000155269 |
REINSTATEMENT | 2014-12-09 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
Name | Date |
---|---|
Conversion | 2015-10-29 |
ANNUAL REPORT | 2015-04-22 |
REINSTATEMENT | 2014-12-09 |
Florida Limited Liability | 2013-02-21 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State