| Name: | himagine solutions, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 12 Dec 2008 (16 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 547844 |
| Place of Formation: | DELAWARE |
| File Number: | 547844 |
| Principal Address: | STE 205 2424 N FEDERAL HWY BOCA RATON, FL 33431-7780 |
| Mailing Address: | SUITE #205 2424 N. FEDERAL HIGHWAY BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael DiMarco | Director | 600 EMERSON RD, SAINT LOUIS, MO 63141-6725 | 2020-11-04 | 2022-08-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| OMH-HealthEdge Holdings, Inc. | Manager | 2424 NORTH FEDERAL HIGHWAY , BOCA RATON, FL 33431 | 2022-08-02 | 2022-12-07 |
| Grant Patrick | Manager | 600 EMERSON RD, SAINT LOUIS, MO 63141-6725 | 2022-12-07 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| OMH HealthEdge Holdings, Inc. | Member | 2424 N. FEDERAL HIGHWAY, SUITE #205, BOCA RATON, FL 33431 | 2023-11-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978658 | 2024-11-12 |
| Annual Report | 0005465536 | 2023-11-06 |
| Annual Report | 0005017041 | 2022-12-07 |
| Registered Agent Name/Address Change (mass change) | 0004895631 | 2022-09-12 |
| Amendment of Foreign Registration with Entity Type Change | 0004837957 | 2022-08-02 |
| Annual Report | 0004490256 | 2021-11-06 |
| Annual Report | 0004051831 | 2020-11-04 |
| Annual Report | 0003669417 | 2019-11-06 |
| Annual Report | 0003346648 | 2018-11-10 |
| Annual Report | 0003178852 | 2017-11-15 |
Date of last update: 28 Jan 2025
Sources: Idaho Secretary of State
