| Entity Name: | LIBERTY MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Nov 2014 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | L14000172136 |
| FEI/EIN Number | 47-2263573 |
| Address: | 5249 NW 33RD AVE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5249 NW 33RD AVE, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIBERTY MEDICAL, LLC, ALASKA | 10280896 | ALASKA |
| Headquarter of | LIBERTY MEDICAL, LLC, ALABAMA | 000-536-187 | ALABAMA |
| Headquarter of | LIBERTY MEDICAL, LLC, NEW YORK | 5219165 | NEW YORK |
| Headquarter of | LIBERTY MEDICAL, LLC, NEW YORK | 5206685 | NEW YORK |
| Headquarter of | LIBERTY MEDICAL, LLC, MINNESOTA | 024b78d9-e477-e911-9173-00155d01b32c | MINNESOTA |
| Headquarter of | LIBERTY MEDICAL, LLC, ILLINOIS | LLC_05110831 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIBERTY MEDICAL 401(K) PLAN | 2018 | 472263573 | 2019-11-25 | LIBERTY MEDICAL, LLC | 52 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-11-25 |
| Name of individual signing | TIMOTHY STOCKSDALE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STOCKSDALE TIMOTHY L | Manager | 5249 NW 33RD AVE, FORT LAUDERDALE, FL, 33309 |
| WALLACE DAVID A | Manager | 5249 NW 33RD AVE, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000116027 | APTIVA MEDICAL | ACTIVE | 2021-09-09 | 2026-12-31 | No data | 5249 NW 33RD AVENUE, FORT LAUDERDALE, FL, 33309 |
| G18000113148 | APTIVARX | ACTIVE | 2018-10-18 | 2028-12-31 | No data | 5249 NW 33RD AVE, FORT LAUDERDALE, FL, 33309 |
| G17000123228 | NEIGHBORHOOD DIABETES | ACTIVE | 2017-11-08 | 2027-12-31 | No data | 5249 NW 33RD AVE, ATTN: LICENSING DEPARTMENT, FORT LAUDERDALE, FL, 33309 |
| G14000122052 | LIBERTY MEDICAL SUPPLY | EXPIRED | 2014-12-05 | 2019-12-31 | No data | 8881 LIBERTY LANE, ATTN: LICENSING, PORT ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-07 | 5249 NW 33RD AVE, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-07 | 5249 NW 33RD AVE, FORT LAUDERDALE, FL 33309 | No data |
| LC DISSOCIATION MEM | 2018-11-27 | No data | No data |
| MERGER | 2017-08-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000173851 |
| LC STMNT OF RA/RO CHG | 2014-12-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| Reg. Agent Change | 2022-07-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-22 |
| CORLCDSMEM | 2018-11-27 |
| ANNUAL REPORT | 2018-02-13 |
| Merger | 2017-08-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
