| Entity Name: | ELAN BENEFITS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | L21000341446 |
| FEI/EIN Number | 87-1893206 |
| Address: | 9350 S DIXIE HWY, MIAMI, FL, 33156, UN |
| Mail Address: | 9350 S DIXIE HWY, MIAMI, FL, 33156, UN |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELAN BENEFITS SERVICES, LLC, IDAHO | 6027179 | IDAHO |
| Headquarter of | ELAN BENEFITS SERVICES, LLC, ALABAMA | 001-024-770 | ALABAMA |
| Headquarter of | ELAN BENEFITS SERVICES, LLC, NEW YORK | 7412055 | NEW YORK |
| Headquarter of | ELAN BENEFITS SERVICES, LLC, KENTUCKY | 1211369 | KENTUCKY |
| Headquarter of | ELAN BENEFITS SERVICES, LLC, COLORADO | 20221740614 | COLORADO |
| Headquarter of | ELAN BENEFITS SERVICES, LLC, IDAHO | 4788954 | IDAHO |
| Headquarter of | ELAN BENEFITS SERVICES, LLC, ILLINOIS | LLC_11840175 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELAN BENEFITS FLORIDA LLC 401(K) PLAN | 2023 | 871893206 | 2024-08-21 | ELAN BENEFITS SERVICES LLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-21 |
| Name of individual signing | JENNY BORRERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAEDO OMAR | Agent | 9350 S DIXIE HWY, MIAMI, FL, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| Haedo Omar | Manager | 9350 S DIXIE HWY, MIAMI, FL, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 9350 S DIXIE HWY, SUITE # 1550, MIAMI, FL, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 9350 S DIXIE HWY, SUITE 1550, MIAMI, FL 33156 UN | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 9350 S DIXIE HWY, SUITE 1550, MIAMI, FL 33156 UN | No data |
| MERGER | 2022-10-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000231605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-10 |
| Merger | 2022-10-07 |
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-07-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
