| Entity Name: | ZONECARE USA OF DELRAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZONECARE USA OF DELRAY, 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: | 12 Aug 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L03000029703 |
| FEI/EIN Number |
81-0633083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US |
| Mail Address: | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1467724344 | 2012-02-07 | 2012-02-07 | 841 PRUDENTIAL DR, JACKSONVILLE, FL, 322078329, US | 841 PRUDENTIAL DR, JACKSONVILLE, FL, 322078329, US | |||||||||||||
|
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| Phone | +1 800-848-1989 |
Authorized person
| Name | WHITNEY HARPER |
| Role | GENERAL COUNSEL |
| Phone | 8008481989 |
Taxonomy
| Taxonomy Code | 347E00000X - Transportation Broker |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Krueger Jay | Chief Executive Officer | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
| Davis Steven | Secretary | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
| Inc. MSC G | Manager | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000112360 | ONE CALL CARE TRANSPORT + TRANSLATE | ACTIVE | 2024-09-09 | 2029-12-31 | - | 841 PRUDENTIAL DR STE 204, JACKSONVILLE, FL, 32207 |
| G23000088086 | ONE CALL | ACTIVE | 2023-07-27 | 2028-12-31 | - | 841 PRUDENTIAL DRIVE, SUITE 204, JACKSONVILLE, FL, 32207 |
| G13000033883 | ONE CALL CARE TRANSPORT + TRANSLATE | EXPIRED | 2013-04-08 | 2018-12-31 | - | 841 PRUDENTIAL DR STE 900, JACKSONVILLE, FL, 32207 |
| G10000011949 | OPTIMAL CARE TRANSPORTATION AND TRANSLATION | EXPIRED | 2010-02-05 | 2015-12-31 | - | 841 PRUDENTIAL DR, STE 900, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2016-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000160521 |
| LC AMENDMENT | 2007-09-13 | - | - |
| AMENDMENT | 2003-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-14 |
| Merger | 2016-04-29 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
