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GUARDIAN ELITE MEDICAL, LLC - Florida Company Profile

Company Details

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

GUARDIAN ELITE MEDICAL, 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: 27 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L14000103360
FEI/EIN Number 47-1236874

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

Address: 13722 SOUTH JOG ROAD, DELRAY BEACH, FL, 33446, US
Mail Address: 13722 SOUTH JOG ROAD, DELRAY BEACH, FL, 33446, US
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 2020-06-19 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) 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) 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

Key Officers & Management

Name Role Address
KUSEL DANIEL J Authorized Member 13722 SOUTH JOG ROAD, DELRAY BEACH, FL, 33446
ROSENBLATT AARON Authorized Member 13722 SOUTH JOG ROAD, DELRAY BEACH, FL, 33446
GUARDIAN ELITE MEDICAL, LLC Agent -

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 - 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL, 33446
G14000076261 GEM EXPIRED 2014-07-23 2019-12-31 - 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 - -
REGISTERED AGENT NAME CHANGED 2015-03-10 Guardian Elite Medical, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-03-10 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL 33446 -
CHANGE OF PRINCIPAL ADDRESS 2014-07-10 13722 SOUTH JOG ROAD, SUITE A, DELRAY BEACH, FL 33446 -

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State