| Entity Name: | PEDIATRIC SURGERY CENTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEDIATRIC SURGERY CENTERS, 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: | 06 Oct 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Nov 2004 (20 years ago) |
| Document Number: | L04000072771 |
| FEI/EIN Number |
20-1711553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14201 Dallas Parkway, Dallas, TX, 75254, US |
| Address: | 10080 Balaye Run Dr., Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EZCTNQJA3DP869 | L04000072771 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | C/O C T Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2013-05-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-05-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L04000072771 |
| Name | Role | Address |
|---|---|---|
| Bowden James | Secretary | 14201 Dallas Parkway, Dallas, TX, 75254 |
| LeMaistre Collin | Vice President | 14201 Dallas Parkway, Dallas, TX, 75254 |
| C T CORPORATION SYSTEM | Agent | - |
| NATIONAL SURGERY CENTER HOLDINGS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 10080 Balaye Run Dr., Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-20 | 10080 Balaye Run Dr., Tampa, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2004-11-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000050305 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
