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  5. PARTNERS HOME CARE LLC

PARTNERS HOME CARE LLC

Company Details

Entity Name: PARTNERS HOME CARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 14 Apr 2004 (21 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: L04000028663
FEI/EIN Number 52-2441393
Mail Address: 3333 S. CONGRESS AVENUE, SUITE 100, DELRAY BEACH, FL 33445
Address: 1134 A 1ST ST. S., WINTER HAVEN, FL 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PARTNERS HOME CARE LLC 401 K PROFIT SHARING PLAN TRUST 2013 522441393 2014-07-31 PARTNERS HOME CARE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 8632929060
Plan sponsor’s address 1134 1ST ST S STE A, WINTER HAVEN, FL, 338803921

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing KIMBERLY CONRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing KIMBERLY CONRAD
Valid signature Filed with authorized/valid electronic signature
PARTNERS HOME CARE LLC 401 K PROFIT SHARING PLAN TRUST 2013 522441393 2014-07-31 PARTNERS HOME CARE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 8632929060
Plan sponsor’s address 1134 1ST ST S STE A, WINTER HAVEN, FL, 338803921

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing KIMBERLY CONRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing KIMBERLY CONRAD
Valid signature Filed with authorized/valid electronic signature
PARTNERS HOME CARE LLC 401 K PROFIT SHARING PLAN TRUST 2012 522441393 2013-07-26 PARTNERS HOME CARE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 8632929060
Plan sponsor’s address 1134 1ST ST S STE A, WINTER HAVEN, FL, 338803921

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing PARTNERS HOME CARE LLC
Valid signature Filed with authorized/valid electronic signature
PARTNERS HOME CARE LLC 401 K PROFIT SHARING PLAN TRUST 2011 522441393 2012-06-12 PARTNERS HOME CARE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 8632929060
Plan sponsor’s address 1134 1ST ST S STE A, WINTER HAVEN, FL, 338803921

Plan administrator’s name and address
Administrator’s EIN 522441393
Plan administrator’s name PARTNERS HOME CARE LLC
Plan administrator’s address 1134 1ST ST S STE A, WINTER HAVEN, FL, 338803921
Administrator’s telephone number 8632929060

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing PARTNERS HOME CARE LLC
Valid signature Filed with authorized/valid electronic signature
PARTNERS HOME CARE RETIREMENT PLAN 2009 522441393 2010-05-10 PARTNERS HOME CARE, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 623000
Sponsor’s telephone number 8632929060
Plan sponsor’s address 1134A 1ST STREET SOUTH, WINTER HAVEN, FL, 338803921

Plan administrator’s name and address
Administrator’s EIN 522441393
Plan administrator’s name PARTNERS HOME CARE, LLC
Plan administrator’s address 1134A 1ST STREET SOUTH, WINTER HAVEN, FL, 338803921
Administrator’s telephone number 8632929060

Signature of
Role Plan administrator
Date 2010-05-10
Name of individual signing KIM CONRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-10
Name of individual signing KIM CONRAD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
MCDOWELL, DEREK A Director 2601 S. BAYSHORE DRIVE, SUITE 1475 MIAMI, FL 33133

Chairman

Name Role Address
MCDOWELL, DEREK A Chairman 2601 S. BAYSHORE DRIVE, SUITE 1475 MIAMI, FL 33133

Chief Financial Officer

Name Role Address
MCLAREN, MARY ANNE Chief Financial Officer 3333 S. CONGRESS AVE, SUITE 100 DELRAY BEACH, FL 33445

Treasurer

Name Role Address
MCLAREN, MARY ANNE Treasurer 3333 S. CONGRESS AVE, SUITE 100 DELRAY BEACH, FL 33445

Chief Executive Officer

Name Role Address
DALY, PATRICK Chief Executive Officer 3333 S. CONGRESS AVENUE, SUITE 100 DELRAY BEACH, FL 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000117949 SONAS HOME HEALTH CARE EXPIRED 2019-11-01 2024-12-31 No data 3333 SOUTH CONGRESS AVENUE, STE 100, DELRAY BEACH, FL, 33455
G17000118528 SONAS HOME HEALTH CARE EXPIRED 2017-10-27 2022-12-31 No data 3333 SOUTH CONGRESS AVENUE, SUITE 100, DELRAY BEACH, FL, 33455

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-12-30 No data No data
CHANGE OF MAILING ADDRESS 2017-05-11 1134 A 1ST ST. S., WINTER HAVEN, FL 33880 No data
REGISTERED AGENT NAME CHANGED 2012-12-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2006-09-28 1134 A 1ST ST. S., WINTER HAVEN, FL 33880 No data
NAME CHANGE AMENDMENT 2004-06-24 PARTNERS HOME CARE LLC No data

Documents

Name Date
LC Voluntary Dissolution 2019-12-30
ANNUAL REPORT 2019-02-15
AMENDED ANNUAL REPORT 2018-09-07
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-08-17
AMENDED ANNUAL REPORT 2017-05-11
ANNUAL REPORT 2017-02-21
AMENDED ANNUAL REPORT 2016-10-04
ANNUAL REPORT 2016-01-27
AMENDED ANNUAL REPORT 2015-09-22

Related by officers

MCDOWELL, DEREK A

LHC SKILLED CORP. BOYNE CAPITAL MANAGEMENT, LLC BOYNE/FPC CO-INVESTORS, LLC MBP INTERMEDIATE CORPORATION JKM REAL ESTATE PARTNERS, LLC CAREFIRST HOME CARE, INC. BOYNE CAPITAL SPECIAL SITUATION INVESTOR, INC. VISTALMAR ENERGY PARTNERS, LLC

MCLAREN, MARY ANNE

LHC SKILLED CORP. DEALER SERVICES OF PALM BEACH, LLC FIRST LEE TAG AGENCY, LLC FIRST APOPKA TAG AGENCY, LLC FIRST ORANGE TAG AGENCY, LLC AUTO TAG MANAGEMENT GROUP - DELTONA, LLC FIRST VOLUSIA TAG AGENCY, LLC TROPICAL AUTO TAG AGENCY, LLC AUTO TAG MANAGEMENT GROUP, LLC AUTO TAG MANAGEMENT GROUP - DAYTONA, LLC

DALY, PATRICK

ALL PAVING & SEALCOATING LLC DALYMUSE LLC WOODS BAGOT ARCHITECTS, P.C., P.A. LHC SKILLED CORP. THE PARROT TRADING POST LLC ANS 220 HOLDING LLC 4100 HOLDINGS LLC SHATTERLEG LLC 2801 HOLDINGS, LLC SOLOGOOD LLC

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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