| Entity Name: | PRESTIGE HEALTH CHOICE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTIGE HEALTH CHOICE, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
