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  5. US PATH LABS LLC

US PATH LABS LLC

Company Details

Entity Name: US PATH LABS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Mar 2004 (21 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 14 May 2004 (21 years ago)
Document Number: L04000018422
FEI/EIN Number 562441251
Address: 4910 COMMUNICATIONS AVE, BOCA RATON, FL, 33431, UN
Mail Address: 4910 COMMUNICATIONS AVE, BOCA RATON, FL, 33431, UN
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1720103013 2007-03-19 2010-03-04 902 CLINT MOORE RD, SUITE 222, BOCA RATON, FL, 334872800, US 902 CLINT MOORE RD, SUITE 222, BOCA RATON, FL, 334872800, US

Contacts
Phone +1 561-989-0027
Fax 5619890052

Authorized person
Name MR. ANDREW QUEEN
Role MGR
Phone 5619890027

Taxonomy
Taxonomy Code 291U00000X - Clinical Medical Laboratory
License Number 800019305
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US PATH LABS, LLC 401(K) PROFIT 2019 562441251 2021-11-24 US PATH LABS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-11-24
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 562441251 2019-05-29 US PATH LABS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 562441251 2018-07-19 US PATH LABS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 562441251 2018-03-14 US PATH LABS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 562441251 2018-01-22 US PATH LABS, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 562441251 2016-07-28 US PATH LABS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 562441251 2015-06-16 US PATH LABS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 562441251 2014-07-07 US PATH LABS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 562441251 2013-06-10 US PATH LABS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 562441251 2012-07-18 US PATH LABS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 562441251
Plan administrator’s name US PATH LABS, LLC
Plan administrator’s address 902 CLINT MOORE RD, BOCA RATON, FL, 33487
Administrator’s telephone number 5613142000

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing GARRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role
PATHOLOGY HOLDINGS, LLC Manager

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-08 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2021-08-05 4910 COMMUNICATIONS AVE, SUITE 175, BOCA RATON, FLORIDA 33431 UN No data
CHANGE OF MAILING ADDRESS 2021-08-05 4910 COMMUNICATIONS AVE, SUITE 175, BOCA RATON, FLORIDA 33431 UN No data
AMENDED AND RESTATEDARTICLES 2004-05-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-08
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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