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HEALTH SERVICES MANAGEMENT GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name: HEALTH SERVICES MANAGEMENT GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEALTH SERVICES MANAGEMENT GROUP USA, 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: 31 Jul 2013 (12 years ago)
Date of dissolution: 20 Feb 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: L13000108354
FEI/EIN Number 46-3316076

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

Address: 13759 SAXON LAKE DR, JACKSONVILLE, FL, 32225, US
Mail Address: 13759 SAXON LAKE DR, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
ALEMAN JAMIE JM.D. Manager 3663 BURNT PINE DR, JACKSONVILLE, FL, 32224
ATTLESEY MARK GM.D. Manager 3663 BURNT PINE DR, JACKSONVILLE, FL, 32224

Form 5500 Series

Employer Identification Number (EIN):
463316076
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-20 - -
REINSTATEMENT 2023-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-11-16 13759 SAXON LAKE DR, JACKSONVILLE, FL 32225 -
REGISTERED AGENT NAME CHANGED 2021-11-16 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-11-16 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2021-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-16 13759 SAXON LAKE DR, JACKSONVILLE, FL 32225 -
LC AMENDMENT 2015-05-07 - -

Documents

Name Date
LC Voluntary Dissolution 2024-02-20
REINSTATEMENT 2023-01-24
CORLCRACHG 2021-11-16
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-15
LC Amendment 2015-05-07

Date of last update: 02 May 2025

Sources: Florida Department of State