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HOLISTIC INTEGRATIVE HEALTH LLC

Company Details

Entity Name: HOLISTIC INTEGRATIVE HEALTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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 2020-06-24 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) 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) 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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
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 No data 50 COCONUT WAY SUITE 100, PALM BEACH, FL, 33480
G16000140923 HIH ACTIVE 2016-12-30 2026-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-03-07 401 E Las Olas Blvd, Suite 830, Fort Lauderdale, FL 33301 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2020-01-27 No data No data
REGISTERED AGENT NAME CHANGED 2020-01-27 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2019-11-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC NAME CHANGE 2016-12-21 HOLISTIC INTEGRATIVE HEALTH LLC No data
LC NAME CHANGE 2016-10-10 HEALIX INTEGRATIVE HEALTH LLC No data
LC STMNT OF RA/RO CHG 2016-09-19 No data No data

Documents

Name Date
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
LC Name Change 2016-12-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State