| Entity Name: | MARK & KAMBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Sep 2007 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Aug 2017 (7 years ago) |
| Document Number: | L07000095772 |
| FEI/EIN Number | 261150913 |
| Mail Address: | 1355 River Bend Drive, Dallas, TX, 75247, US |
| Address: | 16250 NW 59th Avenue, Building B, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1689852766 | 2008-01-31 | 2008-01-31 | 5000 UNIVERSITY DR, CORAL GABLES, FL, 331462008, US | 5000 UNIVERSITY DR, CORAL GABLES, FL, 331462008, US | |||||||||||||
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| Phone | +1 305-669-3471 |
Authorized person
| Name | MR. MARTIN J. STEFANELLI |
| Role | CHIEF OPERATING OFFICER |
| Phone | 5616265512 |
Taxonomy
| Taxonomy Code | 174400000X - Specialist |
| Is Primary | Yes |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1528977 | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 | 561-626-5512 | |||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-176790-08 |
| Filing date | 2011-11-09 |
| File | View File |
Filings since 2011-11-04
| Form type | EFFECT |
| File number | 333-176790-08 |
| Filing date | 2011-11-04 |
| File | View File |
Filings since 2011-11-02
| Form type | S-4/A |
| File number | 333-176790-08 |
| Filing date | 2011-11-02 |
| File | View File |
Filings since 2011-09-12
| Form type | S-4 |
| File number | 333-176790-08 |
| Filing date | 2011-09-12 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WEST JAMES K | Auth | 12357-A Riata Trace Pkwy, Austin, TX, 78727 |
| AURORA DIAGNOSTICS, LLC | Auth | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000036342 | AURORA DIAGNOSTICS MARK AND KAMBOUR PATHOLOGY | EXPIRED | 2012-04-17 | 2017-12-31 | No data | 11025 RCA CENTER DRIVE, STE 300, PALM BEACH GARDENS, FL, 33410 |
| G11000085386 | GLOBAL PATHOLOGY LABORATORY SERVICES | ACTIVE | 2011-08-29 | 2027-12-31 | No data | 11025 RCA CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| G11000035854 | FREEPATH | EXPIRED | 2011-04-12 | 2016-12-31 | No data | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 |
| G10000065717 | DERMDX | EXPIRED | 2010-07-12 | 2015-12-31 | No data | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 16250 NW 59th Avenue, Building B, Suite 201, Miami Lakes, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 16250 NW 59th Avenue, Building B, Suite 201, Miami Lakes, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2017-08-21 | No data | No data |
| MERGER | 2009-03-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000095375 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-06 |
| CORLCRACHG | 2017-08-21 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
