| Entity Name: | HEALTH SYSTEM SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Aug 2018 (6 years ago) |
| Date of dissolution: | 26 Apr 2024 (9 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Apr 2024 (9 months ago) |
| Document Number: | M18000007630 |
| FEI/EIN Number | 38-4077328 |
| Address: | 150 N. Riverside Plaza, Suite 2100, Chicago, IL, 60606, US |
| Mail Address: | 150 N. Riverside Plaza, Suite 2100, Chicago, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH SYSTEM SOLUTIONS, LLC FLEXIBLE BENEFIT PLAN | 2019 | 384077328 | 2020-10-13 | HEALTH SYSTEM SOLUTIONS, LLC | 77 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 90 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | YOHANDRA FUENTES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2018-08-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7865946559 |
| Plan sponsor’s DBA name | HSS |
| Plan sponsor’s mailing address | 8500 SW 117TH RD, MIAMI, FL, 331834841 |
| Plan sponsor’s address | 8500 SW 117TH RD, MIAMI, FL, 331834841 |
Number of participants as of the end of the plan year
| Active participants | 59 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | YOHANDRA FUENTES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-09-27 |
| Name of individual signing | YOHANDRA FUENTES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role |
|---|---|
| BAPTIST HEALTH ENTERPRISES, INC. | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 150 N. Riverside Plaza, Suite 2100, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 150 N. Riverside Plaza, Suite 2100, Chicago, IL 60606 | No data |
| LC STMNT OF RA/RO CHG | 2019-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-05 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-05 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-04-26 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-04 |
| CORLCRACHG | 2019-12-05 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Limited | 2018-08-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
