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MEDSAVE USA, LLC - Florida Company Profile

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Company Details

Entity Name: MEDSAVE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Dec 2017 (8 years ago)
Date of dissolution: 18 Dec 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2018 (7 years ago)
Document Number: L17000259885
FEI/EIN Number 41-2035345
Address: 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788, US
Mail Address: 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1133530
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001684489
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-407-938
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
5330903
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
5e7ac3e2-353c-e811-915a-00155d0d6f70
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0954141
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
1271711
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
600406
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_07124678
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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
- Agent -

Events

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State