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ELYSIUM HEALTH LLC

Company Details

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

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Managing Member

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

Manager

Name Role Address
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 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

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: 22 Feb 2025

Sources: Florida Department of State