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FUSION HEALTH SYSTEMS, LLC

Company Details

Entity Name: FUSION HEALTH SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jul 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2024 (2 months ago)
Document Number: L19000190110
FEI/EIN Number 84-2624153
Address: 2883 EXECUTIVE PARK DRIVE, STE 200A, WESTON, FL, 33331, US
Mail Address: 2883 EXECUTIVE PARK DR, STE 200A, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HINESTROSA PILAR Agent 2883 EXECUTIVE PARK DR, WESTON, FL, 33331

President

Name Role Address
HINESTROSA PILAR President 2883 EXECUTIVE PARK DR, WESTON, FL, 33331

Vice President

Name Role Address
JORGE GECHOF Vice President 2883 EXECUTIVE PARK DR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-20 2883 EXECUTIVE PARK DRIVE, STE 200A, WESTON, FL 33331 No data
REINSTATEMENT 2024-12-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-20 2883 EXECUTIVE PARK DR, STE 200A, WESTON, FL 33331 No data
CHANGE OF MAILING ADDRESS 2024-12-20 2883 EXECUTIVE PARK DRIVE, STE 200A, WESTON, FL 33331 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2020-02-26 HINESTROSA, PILAR No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 1730 MAIN ST, STE 216, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2020-01-22 1730 MAIN ST, STE 216, WESTON, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 1730 MAIN ST, STE 216, WESTON, FL 33326 No data

Documents

Name Date
REINSTATEMENT 2024-12-20
AMENDED ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-02-26
AMENDED ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2020-01-10
Florida Limited Liability 2019-07-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State