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  5. HOLISTIC INTEGRATIVE HEALTH LLC

HOLISTIC INTEGRATIVE HEALTH LLC - Florida Company Profile

Company Details

Entity Name: HOLISTIC INTEGRATIVE HEALTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLISTIC INTEGRATIVE HEALTH 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jun 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Jan 2020 (5 years ago)
Document Number: L16000122513
FEI/EIN Number 81-3121685

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US
Mail Address: 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLISTIC INTEGRATIVE HEALTH 401(K) 2023 813121685 2024-05-28 HOLISTIC INTEGRATIVE HEALTH LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5612704000
Plan sponsor’s address 50 COCOANUT ROW, SUITE 100, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing JUDY GOSIK
Valid signature Filed with authorized/valid electronic signature
HOLISTIC INTEGRATIVE HEALTH 401(K) 2022 813121685 2023-05-30 HOLISTIC INTEGRATIVE HEALTH LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5612704000
Plan sponsor’s address 50 COCOANUT ROW, SUITE 100, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JUDY GOSIK
Valid signature Filed with authorized/valid electronic signature
HOLISTIC INTEGRATIVE HEALTH 401(K) 2021 813121685 2022-06-09 HOLISTIC INTEGRATIVE HEALTH LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5612704000
Plan sponsor’s address 50 COCOANUT ROW, SUITE 100, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing JUDY GOSIK
Valid signature Filed with authorized/valid electronic signature
HOLISTIC INTEGRATIVE HEALTH 401(K) 2020 813121685 2021-06-10 HOLISTIC INTEGRATIVE HEALTH LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5612704000
Plan sponsor’s address 50 COCOANUT ROW, SUITE 100, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing JUDY GOSIK
Valid signature Filed with authorized/valid electronic signature
HOLISTIC INTEGRATIVE HEALTH 401(K) 2019 813121685 2020-06-30 HOLISTIC INTEGRATIVE HEALTH LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5612704000
Plan sponsor’s address 50 COCOANUT ROW, SUITE 100, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JUDY GOSIK
Valid signature Filed with authorized/valid electronic signature
HOLISTIC INTEGRATIVE HEALTH 401(K) 2019 813121685 2020-06-24 HOLISTIC INTEGRATIVE HEALTH LLC 9
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5612704000
Plan sponsor’s address 50 COCOANUT ROW, SUITE 100, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing JGOSIK5611
Valid signature Filed with authorized/valid electronic signature
HOLISTIC INTEGRATIVE HEALTH 401(K) 2018 813121685 2019-10-07 HOLISTIC INTEGRATIVE HEALTH LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 5612704000
Plan sponsor’s address 50 COCOANUT ROW, SUITE 100, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JUDY GOSIK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
UZPEN CHRISTOPHER Manager PO Box 4184, Greenwich, CT, 06831

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000094912 HOLISTIC INTEGRATIVE HEALTH ACTIVE 2017-08-24 2026-12-31 - 50 COCONUT WAY SUITE 100, PALM BEACH, FL, 33480
G16000140923 HIH ACTIVE 2016-12-30 2026-12-31 - 50 COCONUT WAY, STE 100, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 401 E Las Olas Blvd, Suite 830, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-03-07 401 E Las Olas Blvd, Suite 830, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2020-01-27 - -
REGISTERED AGENT NAME CHANGED 2020-01-27 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2019-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2016-12-21 HOLISTIC INTEGRATIVE HEALTH LLC -
LC NAME CHANGE 2016-10-10 HEALIX INTEGRATIVE HEALTH LLC -
LC STMNT OF RA/RO CHG 2016-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-16
CORLCRACHG 2020-01-27
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-11-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11

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Companies related by address

401 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US

SOBO CONCEPTS LLC KRAUSE CAPITAL INVESTMENTS, INC. CONVERGED SERVICES, INC. OAKY RIVER, LLC PAPER LAB STUDIOS, LLC PATAGONIA AMERICAS LLC COFFEE BREAK WITH CHARLEY, INC. LAW OFFICE OF NISHA E. BACCHUS, P.A. ARTI MARIN ELECTRIC, LLC MEDIA CROWD INC

401 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US

SOBO CONCEPTS LLC KRAUSE CAPITAL INVESTMENTS, INC. CONVERGED SERVICES, INC. OAKY RIVER, LLC PAPER LAB STUDIOS, LLC PATAGONIA AMERICAS LLC COFFEE BREAK WITH CHARLEY, INC. LAW OFFICE OF NISHA E. BACCHUS, P.A. ARTI MARIN ELECTRIC, LLC MEDIA CROWD INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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