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  5. HEALTHY EYES ADVANTAGE, LLC

HEALTHY EYES ADVANTAGE, LLC - Florida Company Profile

Company Details

Entity Name: HEALTHY EYES ADVANTAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Mar 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: M20000002433
FEI/EIN Number 82-2524533

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4855 Technology Way, Suite 550, BOCA RATON, CA, 33431, US
Mail Address: 4855 Technology Way, Suite 550, BOCA RATON, CA, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTHY EYES ADVANTAGE RETIREMENT SAVINGS PLAN 2023 822524533 2024-04-18 HEALTHY EYES ADVANTAGE 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 423400
Sponsor’s telephone number 9546951929
Plan sponsor’s address 4855 TECHNOLOGY WAY, SUITE 550, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing APRIL BETTENCOURT
Valid signature Filed with authorized/valid electronic signature
HEALTHY EYES ADVANTAGE RETIREMENT SAVINGS PLAN 2022 822524533 2023-06-06 HEALTHY EYES ADVANTAGE 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 423400
Sponsor’s telephone number 5616934257
Plan sponsor’s address 4855 TECHNOLOGY WAY, SUITE 550, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing MICHAEL FREIBURGHOUSE
Valid signature Filed with authorized/valid electronic signature
HEALTHY EYES ADVANTAGE RETIREMENT SAVINGS PLAN 2021 822524533 2022-07-12 HEALTHY EYES ADVANTAGE 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 423400
Sponsor’s telephone number 5618939217
Plan sponsor’s address 4855 TECHNOLOGY WAY, SUITE 550, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing MICHAEL FREIBURGHOUSE
Valid signature Filed with authorized/valid electronic signature
HEALTHY EYES ADVANTAGE RETIREMENT SAVINGS PLAN 2020 822524533 2021-10-04 HEALTHY EYES ADVANTAGE 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 423400
Sponsor’s telephone number 5616934257
Plan sponsor’s address 4855 TECHNOLOGY WAY, SUITE 550, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
HEALTHY EYES ADVANTAGE RETIREMENT SAVINGS PLAN 2019 822524533 2020-09-04 HEALTHY EYES ADVANTAGE 19
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 423400
Sponsor’s telephone number 5616934257
Plan sponsor’s address 6111 BROKEN SOUND PARKWAY SUITE 370, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2020-09-04
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
HEALTHY EYES ADVANTAGE RETIREMENT SAVINGS PLAN 2019 822524533 2022-01-27 HEALTHY EYES ADVANTAGE 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-05-01
Business code 423400
Sponsor’s telephone number 5616934257
Plan sponsor’s address 6111 BROKEN SOUND PARKWAY SUITE 370, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2022-01-27
Name of individual signing MICHAEL FREIBURGHOUSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Freiburghouse Michael CFO Chief Financial Officer 3333 Quality Drive, RANCHO CORDOVA, RI, 95670
Plevyak David Treasur Treasurer 3333 QUALITY DR, RANCHO CORDOVA, RI, 95670
Worrall Jonathan Senior Seni 3333 QUALITY DR STOP, RANCHO CORDOVA, CA, 95670
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000049383 PROFESSIONAL EYE CARE ASSOCIATES OF AMERICA ACTIVE 2022-04-19 2027-12-31 - 4855 TECHNOLOGY WAY SUITE 550, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-17 4855 Technology Way, Suite 550, BOCA RATON, CA 33431 -
CHANGE OF MAILING ADDRESS 2023-05-17 4855 Technology Way, Suite 550, BOCA RATON, CA 33431 -
REGISTERED AGENT NAME CHANGED 2023-05-17 COGENCY GLOBAL -
REGISTERED AGENT ADDRESS CHANGED 2023-05-17 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2021-02-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-08-17
CORLCRACHG 2021-02-19
Foreign Limited 2020-03-03

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Companies related by address

No other companies in our directory share the same address as HEALTHY EYES ADVANTAGE, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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