| Entity Name: | MEDSAVE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDSAVE USA, 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. |
| 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: | 20 Dec 2017 (7 years ago) |
| Date of dissolution: | 18 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2018 (6 years ago) |
| Document Number: | L17000259885 |
| FEI/EIN Number |
41-2035345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788, US |
| Mail Address: | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDSAVE USA, LLC, MISSISSIPPI | 1133530 | MISSISSIPPI |
| Headquarter of | MEDSAVE USA, LLC, RHODE ISLAND | 001684489 | RHODE ISLAND |
| Headquarter of | MEDSAVE USA, LLC, ALABAMA | 000-407-938 | ALABAMA |
| Headquarter of | MEDSAVE USA, LLC, NEW YORK | 5330903 | NEW YORK |
| Headquarter of | MEDSAVE USA, LLC, MINNESOTA | 5e7ac3e2-353c-e811-915a-00155d0d6f70 | MINNESOTA |
| Headquarter of | MEDSAVE USA, LLC, KENTUCKY | 0954141 | KENTUCKY |
| Headquarter of | MEDSAVE USA, LLC, CONNECTICUT | 1271711 | CONNECTICUT |
| Headquarter of | MEDSAVE USA, LLC, IDAHO | 600406 | IDAHO |
| Headquarter of | MEDSAVE USA, LLC, ILLINOIS | LLC_07124678 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SMART HOLDINGS CORP. | Member | 925 NORTH POINT PKWY, ALPHARETTA, GA, 30005 |
| REEL LORI | Authorized Person | 925 NORTH POINT PKWY, ALPHARETTA, GA, 30005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M01000002545. MERGER NUMBER 100000188161 |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY 11788 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 49 WIRELESS BLVD, SUITE 140, HAUPPAUGE, NY 11788 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2018-01-02 | - | - |
| MERGER | 2017-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000177187 |
| CONVERSION | 2017-12-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000034578. CONVERSION NUMBER 500000176945 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| CORLCRACHG | 2018-02-15 |
| LC Amendment | 2018-01-02 |
| Merger | 2017-12-26 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
