| Entity Name: | FUSION HEALTH SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUSION HEALTH SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | L19000190110 |
| FEI/EIN Number |
84-2624153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HINESTROSA PILAR | President | 2883 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| JORGE GECHOF | Vice President | 2883 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| HINESTROSA PILAR | Agent | 2883 EXECUTIVE PARK DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 2883 EXECUTIVE PARK DRIVE, STE 200A, WESTON, FL 33331 | - |
| REINSTATEMENT | 2024-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 2883 EXECUTIVE PARK DR, STE 200A, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-20 | 2883 EXECUTIVE PARK DRIVE, STE 200A, WESTON, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | HINESTROSA, PILAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 1730 MAIN ST, STE 216, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 1730 MAIN ST, STE 216, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 1730 MAIN ST, STE 216, WESTON, FL 33326 | - |
| 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 Apr 2025
Sources: Florida Department of State
