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LILLIBRIDGE HEALTHCARE SERVICES II, INC. - Florida Company Profile

Company Details

Entity Name: LILLIBRIDGE HEALTHCARE SERVICES II, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Jul 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Apr 2012 (13 years ago)
Document Number: F09000002833
FEI/EIN Number 270520099

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 North Hurstbourne Parkway, Suite 200, LOUISVILLE, KY, 40222, US
Mail Address: 500 North Hurstbourne Parkway, Suite 200, LOUISVILLE, KY, 40222, US
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
Cummings Christian N Director 353 North Clark Street, Chicago, IL, 60654
Smith Michael A Chief Financial Officer 500 North Hurstbourne Parkway, LOUISVILLE, KY, 40222
Wood Brian K Director 500 North Hurstbourne Parkway, LOUISVILLE, KY, 40222
Fry Brian G Director 353 N Clark Street, Ste. 3300, Chicago, IL, 60654
Baker Dana J Secretary 500 North Hurstbourne Parkway, LOUISVILLE, KY, 40222
Bulgarelli Peter N Executive Vice President 353 N Clark Street, Chicago, IL, 60654
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-22 500 North Hurstbourne Parkway, Suite 200, LOUISVILLE, KY 40222 -
CHANGE OF MAILING ADDRESS 2017-04-22 500 North Hurstbourne Parkway, Suite 200, LOUISVILLE, KY 40222 -
NAME CHANGE AMENDMENT 2012-04-09 LILLIBRIDGE HEALTHCARE SERVICES II, INC. -
REGISTERED AGENT NAME CHANGED 2012-04-05 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-04-05 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-22
AMENDED ANNUAL REPORT 2016-10-28
ANNUAL REPORT 2016-04-20

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Smith Michael A

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Wood Brian K

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Fry Brian G

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Baker Dana J

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CT CORPORATION SYSTEM

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Domestic Profit (1966 - 1995)
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Foreign Profit (1981 - 2001)
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Foreign Profit (1988 - 1995)
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Foreign Profit (1988 - 1996)
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Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
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Domestic Profit (1995 - 1996)
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Companies related by address

500 North Hurstbourne Parkway, Suite 200, LOUISVILLE, KY, 40222, US

NHP MASTER RE G.P., LLC LHT SH, LLC VTR-EMRTS HOLDINGS, LLC PSLT-ALS PROPERTIES III, LLC COGDELL SPENCER ADVISORS MANAGEMENT, LLC NHP VERITAS FL, LLC WG WINDSOR WOODS SH, LLC WG SAN PABLO SH, LLC WG EVERGREEN WOODS SH, LLC

500 North Hurstbourne Parkway, Suite 200, LOUISVILLE, KY, 40222, US

NHP MASTER RE G.P., LLC LHT SH, LLC VTR-EMRTS HOLDINGS, LLC PSLT-ALS PROPERTIES III, LLC COGDELL SPENCER ADVISORS MANAGEMENT, LLC NHP VERITAS FL, LLC WG WINDSOR WOODS SH, LLC WG SAN PABLO SH, LLC WG EVERGREEN WOODS SH, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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