PRESTIGE HEALTH CHOICE, L.L.C. - Florida Company Profile
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| Entity Name: | PRESTIGE HEALTH CHOICE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 01 Oct 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2015 (10 years ago) |
| Document Number: | L07000050276 |
| FEI/EIN Number | 450563075 |
| Address: | 9250 NW 36th Street, 5th Floor, DORAL, FL, 33178, US |
| Mail Address: | 9250 NW 36th Street, 5th Floor, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARNS KEVIN S | Manager | 9250 NW 36th Street, DORAL, FL, 33178 |
| MABE PAT | Manager | 9250 NW 36th Street, DORAL, FL, 33178 |
| Bohner Steve | Manager | 9250 NW 36th Street, DORAL, FL, 33178 |
| Chenette Dwight | Manager | 9250 NW 36th Street, DORAL, FL, 33178 |
| Rittenour Debbie S | Manager | 9250 NW 36th Street, DORAL, FL, 33178 |
| Kearns Kevin | Agent | 9250 NW 36th Street, DORAL, FL, 33178 |
| JARDON MARIO | Manager | 9250 NW 36th Street, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-10-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P11000107066. MERGER NUMBER 300000154703 |
| MERGER | 2015-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000154657 |
| CHANGE OF MAILING ADDRESS | 2015-04-10 | 9250 NW 36th Street, 5th Floor, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-10 | 9250 NW 36th Street, 5th Floor, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-10 | Kearns, Kevin | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-10 | 9250 NW 36th Street, 5th Floor, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| CANCEL ADM DISS/REV | 2008-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Merger | 2015-09-30 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-08-30 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-06-23 |
| REINSTATEMENT | 2008-11-04 |
| Florida Limited Liability | 2007-05-10 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State