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FLORIDA MEDICAL SYSTEMS, LLC.

Company Details

Entity Name: FLORIDA MEDICAL SYSTEMS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Apr 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000057855
FEI/EIN Number 46-2780850
Mail Address: 899 NW 4TH STREET, MIAMI, FL 33128
Address: 1493 SUNSET DRIVE, CORAL GABLES, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA MEDICAL SYSTEMS, LLC 401(K) PLAN 2020 462780850 2021-07-15 FLORIDA MEDICAL SYSTEMS, LLC 78
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 623000
Sponsor’s telephone number 3055484020
Plan sponsor’s address 6901 YUMURI STREET, CORAL GABLES, FL, 33146

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing MITCH WALLACE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
STACEY, RICHARD E Agent 899 NW 4TH STREET, MIAMI, FL 33128

Managing Member

Name Role Address
STACEY, RICHARD E Managing Member 899 NW 4TH STREET, MIAMI, FL 33128

Authorized Member

Name Role Address
GAWNE, MATTHEW F Authorized Member 899 NW 4TH STREET, MIAMI, FL 33128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF MAILING ADDRESS 2015-01-08 1493 SUNSET DRIVE, CORAL GABLES, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 899 NW 4TH STREET, MIAMI, FL 33128 No data

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-04-18
Florida Limited Liability 2013-04-18

Date of last update: 22 Jan 2025

Sources: Florida Department of State