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 |
Name | Role | Address |
---|---|---|
HINESTROSA PILAR | Agent | 2883 EXECUTIVE PARK DR, WESTON, FL, 33331 |
Name | Role | Address |
---|---|---|
HINESTROSA PILAR | President | 2883 EXECUTIVE PARK DR, WESTON, FL, 33331 |
Name | Role | Address |
---|---|---|
JORGE GECHOF | Vice President | 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 | 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 |
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