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SUCCESS HEALTHCARE, LLC

Company Details

Entity Name: SUCCESS HEALTHCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 04 Nov 2013 (11 years ago)
Date of dissolution: 14 Apr 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Apr 2023 (2 years ago)
Document Number: M13000006980
FEI/EIN Number 263245401
Address: C/O ADVISORY TRUST GROUP, LLC, 10645 N ORACLE RD, STE 1211-371, ORO VALLEY, AZ, 85737, US
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUCCESS HEALTHCARE VISION PLAN 2013 263245401 2014-12-30 SUCCESS HEALTHCARE, LLC 701
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-12-30
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
ST. ALEXIUS HOSPITAL CORP. MEDICAL PLAN 2013 263245401 2014-12-30 SUCCESS HEALTHCARE, LLC 361
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2014-12-30
Name of individual signing DAVID ARMSTRONG
Valid signature Filed with authorized/valid electronic signature
ST. ALEXIUS HOSPITAL CORP. MEDICAL PLAN 2012 263245401 2014-03-11 SUCCESS HEALTHCARE, LLC 246
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Number of participants as of the end of the plan year

Active participants 361

Signature of

Role Plan administrator
Date 2014-03-10
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
SUCCESS HEALTHCARE VISION PLAN 2012 263245401 2014-03-11 SUCCESS HEALTHCARE, LLC 732
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Number of participants as of the end of the plan year

Active participants 701

Signature of

Role Plan administrator
Date 2014-03-10
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
ST. ALEXIUS HOSPITAL CORP. MEDICAL PLAN 2012 263245401 2013-03-13 SUCCESS HEALTHCARE, LLC 257
Three-digit plan number (PN) 508
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Number of participants as of the end of the plan year

Active participants 246

Signature of

Role Plan administrator
Date 2013-03-12
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
SUCCESS HEALTHCARE VISION PLAN 2012 263245401 2013-03-13 SUCCESS HEALTHCARE, LLC 728
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Number of participants as of the end of the plan year

Active participants 732

Signature of

Role Plan administrator
Date 2013-03-12
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
SUCCESS HEALTHCARE DENTAL INSURANCE PLAN 2011 263245401 2013-03-13 SUCCESS HEALTHCARE, LLC 894
Three-digit plan number (PN) 503
Effective date of plan 2008-04-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, 3RD FL, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, 3RD FL, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 263245401
Plan administrator’s name SUCCESS HEALTHCARE, LLC
Plan administrator’s address 999 YAMATO ROAD, 3RD FL, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year

Active participants 846

Signature of

Role Plan administrator
Date 2013-03-12
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
SUCCESS HEALTHCARE VISION PLAN 2011 263245401 2012-10-22 SUCCESS HEALTHCARE, LLC 0
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 263245401
Plan administrator’s name SUCCESS HEALTHCARE, LLC
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year

Active participants 728

Signature of

Role Plan administrator
Date 2012-10-19
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature
ST. ALEXIUS HOSPITAL CORP. MEDICAL PLAN 2011 263245401 2012-10-15 SUCCESS HEALTHCARE, LLC 0
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2011-01-01
Business code 622000
Sponsor’s telephone number 5618693100
Plan sponsor’s mailing address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Plan sponsor’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 263245401
Plan administrator’s name SUCCESS HEALTHCARE, LLC
Plan administrator’s address 999 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431
Administrator’s telephone number 5618693100

Number of participants as of the end of the plan year

Active participants 257

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID J. ARMSTRONG, ESQ.
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
MICHAELSON BOB Director 10645 N ORACLE RD, STE 1211-371, ORO VALLEY, AZ, 85737

Receiver

Name Role Address
MICHAELSON BOB Receiver 10645 N ORACLE RD, STE 1211-371, ORO VALLEY, AZ, 85737

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-04-14 No data No data
REINSTATEMENT 2021-12-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-31 C/O ADVISORY TRUST GROUP, LLC, 10645 N ORACLE RD, STE 1211-371, ORO VALLEY, AZ 85737 No data
ADMIN DISSOLVED 2021-06-23 No data No data
LC STMNT OF RA/RO CHG 2015-12-09 No data No data

Documents

Name Date
WITHDRAWAL 2023-04-14
ANNUAL REPORT 2022-03-16
Reinstatement 2021-12-31
Reg. Agent Resignation 2021-01-28
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-07-31
ANNUAL REPORT 2016-03-14
CORLCRACHG 2015-12-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State