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ELYSIUM HEALTH LLC - Florida Company Profile

Company Details

Entity Name: ELYSIUM HEALTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELYSIUM HEALTH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Feb 2013 (12 years ago)
Date of dissolution: 29 Oct 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Oct 2015 (10 years ago)
Document Number: L13000026944
FEI/EIN Number 462100633

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
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
ALMINANA DANIEL Manager 172 MULBERRY ST #8, NEW YORK, NY, 10013

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CONVERSION 2015-10-29 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS ELYSIUM HEALTH, INC A DELAWARE CORP. CONVERSION NUMBER 900000155269
REINSTATEMENT 2014-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

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: 02 May 2025

Sources: Florida Department of State