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  5. GUARDIAN ELITE MEDICAL, LLC

GUARDIAN ELITE MEDICAL, LLC

Company Details

Entity Name: GUARDIAN ELITE MEDICAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000103360
FEI/EIN Number 47-1236874
Address: 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL 33446
Mail Address: 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARDIAN ELITE MEDICAL 401(K) 2019 471236874 2020-06-30 GUARDIAN ELITE MEDICAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DAN KUSEL
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELITE MEDICAL 401(K) 2019 471236874 2020-06-19 GUARDIAN ELITE MEDICAL LLC 1
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing DKUSEL5800
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELITE MEDICAL 401(K) 2018 471236874 2019-05-29 GUARDIAN ELITE MEDICAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing DAN KUSEL
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELITE MEDICAL 401(K) 2017 471236874 2018-05-17 GUARDIAN ELITE MEDICAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing DAN KUSEL
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELITE MEDICAL 401(K) 2016 471236874 2017-10-23 GUARDIAN ELITE MEDICAL LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2017-10-23
Name of individual signing DAN KUSEL
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELITE MEDICAL 401(K) 2016 471236874 2017-10-26 GUARDIAN ELITE MEDICAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing DAN KUSEL
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELITE MEDICAL 401(K) 2015 471236874 2016-06-03 GUARDIAN ELITE MEDICAL LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing DAN KUSEL
Valid signature Filed with authorized/valid electronic signature
GUARDIAN ELITE MEDICAL 401(K) 2014 471236874 2015-06-10 GUARDIAN ELITE MEDICAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 5617045800
Plan sponsor’s address 13722 SOUTH JOG RD, SUITE A, DELRAY BEACH, FL, 33446

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing DAN KUSEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
GUARDIAN ELITE MEDICAL, LLC Agent

Authorized Member

Name Role Address
KUSEL, DANIEL J Authorized Member 13722 SOUTH JOG ROAD, SUITE A DELRAY BEACH, FL 33446
ROSENBLATT, AARON Authorized Member 13722 SOUTH JOG ROAD, SUITE A DELRAY BEACH, FL 33446

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000076257 GUARDIAN ELITE MEDICAL ACTIVE 2014-07-23 2025-12-31 No data 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL, 33446
G14000076261 GEM EXPIRED 2014-07-23 2019-12-31 No data 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-03-10 Guardian Elite Medical, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL 33446 No data
CHANGE OF PRINCIPAL ADDRESS 2014-07-10 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL 33446 No data

Documents

Name Date
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-10
Florida Limited Liability 2014-06-27

Related by officers

KUSEL, DANIEL J

S&D CONSULTING SERVICES LLC

ROSENBLATT, AARON

ROSENBLATT FAMILY HOLDINGS, LLC HAWTHORNE ENTERPRISES, INC.

Related by address

No related companies by address

Date of last update: 20 Feb 2025

Sources: Florida Department of State

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