Entity Name: | HEALTHWARE SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 10 Dec 2013 (11 years ago) |
Date of dissolution: | 03 Aug 2018 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Aug 2018 (6 years ago) |
Document Number: | L13000171087 |
FEI/EIN Number | 46-4308527 |
Address: | 3250 MARY STREET, #400, COCONUT GROVE, FL 33133 |
Mail Address: | 3250 MARY STREET, #400, COCONUT GROVE, FL 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, #4500, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
SCHUTZEN, RON | Chief Executive Officer | 3250 MARY STREET, #400 COCONUT GROVE, FL 33133 |
Name | Role | Address |
---|---|---|
SCHUTZEN, RON | President | 3250 MARY STREET, #400 COCONUT GROVE, FL 33133 |
Name | Role | Address |
---|---|---|
Chevance, Claude | Chief Financial Officer | 3250 Mary Street, #400 Coconut Grove, FL 33133 |
Name | Role | Address |
---|---|---|
Kiefer, Kathleen S. | Secretary | 120 Monument Circle, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Scher, Vincent E. | Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
Name | Role | Address |
---|---|---|
Noble, Eric K | Asst. Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
Name | Role |
---|---|
HIGHLAND ACQUISITION HOLDINGS, LLC | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-08-03 | No data | No data |
LC STMNT OF RA/RO CHG | 2018-02-05 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2018-02-05 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 1200 S PINE ISLAND RD, #4500, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 3250 MARY STREET, #400, COCONUT GROVE, FL 33133 | No data |
CHANGE OF MAILING ADDRESS | 2014-04-29 | 3250 MARY STREET, #400, COCONUT GROVE, FL 33133 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-05 |
CORLCRACHG | 2018-02-05 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-29 |
Florida Limited Liability | 2013-12-10 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State