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FLORIDA MEDICAL SYSTEMS, LLC. - Florida Company Profile

Company Details

Entity Name: FLORIDA MEDICAL SYSTEMS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA MEDICAL SYSTEMS, 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: 18 Apr 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000057855
FEI/EIN Number 46-2780850

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

Address: 1493 SUNSET DRIVE, CORAL GABLES, FL, 33143
Mail Address: 899 NW 4TH STREET, MIAMI, FL, 33128, US
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

Key Officers & Management

Name Role Address
STACEY RICHARD E Managing Member 899 NW 4TH STREET, MIAMI, FL, 33128
GAWNE MATTHEW F Auth 899 NW 4TH STREET, MIAMI, FL, 33128
STACEY RICHARD E Agent 899 NW 4TH STREET, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-01-08 1493 SUNSET DRIVE, CORAL GABLES, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 899 NW 4TH STREET, MIAMI, FL 33128 -

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: 02 Apr 2025

Sources: Florida Department of State