MARK & KAMBOUR, LLC - Florida Company Profile
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| Entity Name: | MARK & KAMBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Sep 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Aug 2017 (8 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 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST JAMES K | Auth | 12357-A Riata Trace Pkwy, Austin, TX, 78727 |
| - | Member | - |
| - | Agent | - |
| 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 | - | 11025 RCA CENTER DRIVE, STE 300, PALM BEACH GARDENS, FL, 33410 |
| G11000085386 | GLOBAL PATHOLOGY LABORATORY SERVICES | ACTIVE | 2011-08-29 | 2027-12-31 | - | 11025 RCA CENTER DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33410 |
| G11000035854 | FREEPATH | EXPIRED | 2011-04-12 | 2016-12-31 | - | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410 |
| G10000065717 | DERMDX | EXPIRED | 2010-07-12 | 2015-12-31 | - | 11025 RCA CENTER DRIVE, SUITE 300, PALM BEACH GARDENS, FL, 33410, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000270015 |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 16250 NW 59th Avenue, Building B, Suite 201, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 16250 NW 59th Avenue, Building B, Suite 201, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2017-08-21 | - | - |
| MERGER | 2009-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000095375 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State