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  5. EXECUTIVE HEALTHCARE SOLUTIONS, LLC

EXECUTIVE HEALTHCARE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: EXECUTIVE HEALTHCARE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXECUTIVE HEALTHCARE SOLUTIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Feb 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000094150
Address: 3636 JUNIPER LANE, DAVIE, FL, 33330
Mail Address: 3636 JUNIPER LANE, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIGHTSTAR CARE OF NAPLES AND FORT MYERS 401(K) PLAN 2022 204870885 2024-01-26 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 101
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-04-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD STE 203, BONITA SPRINGS, FL, 34134
BRIGHTSTAR CARE OF NAPLES AND FORT MYERS 401(K) PLAN 2021 204870885 2023-03-07 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-04-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD STE 203, BONITA SPRINGS, FL, 34134
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2020 204870885 2021-01-20 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD., SUITE 203, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2021-01-20
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2019 204870885 2021-01-04 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 44
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD., SUITE 203, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2021-01-04
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2019 204870885 2020-09-29 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD., SUITE 203, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2018 204870885 2019-06-26 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD., SUITE 203, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2017 204870885 2018-10-11 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD., SUITE 203, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2016 204870885 2017-10-11 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD., SUITE 203, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2015 204870885 2016-10-05 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 28901 TRAILS EDGE BLVD., SUITE 203, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature
BRIGHTSTAR 401(K) PROFIT SHARING PLAN 2014 204870885 2015-10-08 EXECUTIVE HEALTHCARE SOLUTIONS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 2399924779
Plan sponsor’s address 9001 HIGHLAND WOODS BOULEVARD, SUITE 5, BONITA SPRINGS, FL, 34135

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing JOHN BOTSKO, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KATZ RANDY SDO Manager 3636 JUNI[PER LANE, DAVIE, FL, 33330
ATIA HANAN MD Manager 3186 SE 12 STREET, POMPANO BEACH, FL, 33062
ZACK ELLIOTT N Agent 12550 BISCAYNE BLVD.., N. MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6370087208 2020-04-28 0455 PPP 28901 Trails Edge Blvd, Suite 203, Bonita Springs, FL, 34134
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 493900
Loan Approval Amount (current) 493900
Undisbursed Amount 0
Franchise Name BrightStar Care
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 98
NAICS code 624120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 498081.24
Forgiveness Paid Date 2021-03-08

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ZACK ELLIOTT N

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Companies related by address

3636 JUNIPER LANE, DAVIE, FL, 33330

EXECUTIVE MEDICAL SOLUTIONS, LLC

3636 JUNIPER LANE, DAVIE, FL, 33330

EXECUTIVE MEDICAL SOLUTIONS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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