| Entity Name: | ILUMED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2019 (5 years ago) |
| Document Number: | L18000273580 |
| FEI/EIN Number | 61-1907894 |
| Address: | 775 W. Indiantown Rd., Jupiter, FL, 33458, US |
| Mail Address: | 775 W. Indiantown Rd, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ILUMED LLC 401K PLAN | 2023 | 611907894 | 2024-09-12 | ILUMED LLC | 86 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 5618015985 |
| Plan sponsor’s address | 775 W INDIANTOWN RD STE 4, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 5618015985 |
| Plan sponsor’s address | 775 W INDIANTOWN RD STE 4, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 621610 |
| Sponsor’s telephone number | 5618015985 |
| Plan sponsor’s address | 775 W INDIANTOWN RD STE 4, JUPITER, FL, 33458 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Eberling Frank | Agent | 775 W. Indiantown Rd., Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| FINNEL DEBRA A | MBMG | 775 W. Indiantown Rd., Jupiter, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124886 | ILUMEDPARTNERS | ACTIVE | 2018-11-26 | 2028-12-31 | No data | 775 WEST INDIANTOWN ROAD, SUITE 4, JUPITER, FL, 33458 |
| G18000125359 | ILUMEDHEALTHCARE | ACTIVE | 2018-11-26 | 2028-12-31 | No data | 775 WEST INDIANTOWN ROAD, SUITE 4, JUPITER, FL, 33458 |
| G18000124890 | ILUMEDGROUP | ACTIVE | 2018-11-26 | 2028-12-31 | No data | 775 WEST INDIANTOWN ROAD, SUITE 4, JUPITER, FL, 33458 |
| G18000124888 | ILUMEDCARE | ACTIVE | 2018-11-26 | 2028-12-31 | No data | 775 WEST INDIANTOWN ROAD, SUITE 4, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 775 W. Indiantown Rd., Suite 4, Jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 775 W. Indiantown Rd., Suite 4, Jupiter, FL 33458 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | Eberling, Frank | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 775 W. Indiantown Rd., Suite 4, Jupiter, FL 33458 | No data |
| REINSTATEMENT | 2019-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDED AND RESTATED ARTICLES | 2019-07-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-12 |
| LC Amended and Restated Art | 2019-07-15 |
| Florida Limited Liability | 2018-11-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
