NIGHT LITE PEDIATRIC CENTER, LLC - Florida Company Profile
| Entity Name: | NIGHT LITE PEDIATRIC CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIGHT LITE PEDIATRIC CENTER, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Oct 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Sep 2024 (9 months ago) |
| Document Number: | L02000028969 |
| FEI/EIN Number |
270034858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Hollow Lane, Lake Success, NY, 11042, US |
| Mail Address: | One Hollow Lane, Lake Success, NY, 11042, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| PM PEDIATRICS MANAGEMENT GROUP, LLC | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000079379 | PM PEDIATRIC URGENT CARE | ACTIVE | 2024-07-01 | 2029-12-31 | - | ONE HOLLOW LANE, SUITE 301, LAKE SUCCESS, NY, 11042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-15 | One Hollow Lane, Suite 301, Lake Success, NY 11042 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | One Hollow Lane, Suite 301, Lake Success, NY 11042 | - |
| LC AMENDMENT | 2024-09-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2024-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-19 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2022-01-31 | - | - |
| REINSTATEMENT | 2020-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2012-08-23 | - | 5/24/11 MERGER "VOID" DUE TO IMAGED DOCUMENTATION AND 1983 ADMIN. HEAR ING DECISION RE: CASE #83-282 |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-04 |
| CORLCRACHG | 2024-07-19 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-02 |
| LC Amendment | 2022-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-11-11 |
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-04-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State