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HOME HEALTH AGENCY - ILLINOIS, LLC

Headquarter

Company Details

Entity Name: HOME HEALTH AGENCY - ILLINOIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Apr 2008 (17 years ago)
Date of dissolution: 08 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2018 (7 years ago)
Document Number: L08000043056
FEI/EIN Number 59-3757324
Address: 9510 Ormsby Station Road, Suite 300, Louisville, KY 40223-5016
Mail Address: 9510 Ormsby Station Road, Suite 300, Louisville, KY 40223-5016
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HOME HEALTH AGENCY - ILLINOIS, LLC, ILLINOIS LLC_02535866 ILLINOIS

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

Name Role Address
Yarmuth, William B Director 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016
Guenthner, C. Steven Director 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016
Lyles, P. Todd Director 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Chief Executive Officer

Name Role Address
Yarmuth, William B Chief Executive Officer 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

President

Name Role Address
Guenthner, C. Steven President 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Principal Financial Officer

Name Role Address
Guenthner, C. Steven Principal Financial Officer 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Treasurer

Name Role Address
Guenthner, C. Steven Treasurer 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Sr VP

Name Role Address
Lyles, P. Todd Sr VP 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Secretary

Name Role Address
Lyles, P. Todd Secretary 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Chief Operating Officer

Name Role Address
Schwartz, Daniel Chief Operating Officer 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Sr. VP

Name Role Address
Kaushal, Raj, Dr. Sr. VP 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Vice President

Name Role Address
Pedigo, Cathy Vice President 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016
Reibel, Jeff Vice President 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016

Managing Member

Name Role
OMNI HOME HEALTH SERVICES, LLC Managing Member

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-08 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 9510 Ormsby Station Road, Suite 300, Louisville, KY 40223-5016 No data
CHANGE OF MAILING ADDRESS 2014-04-08 9510 Ormsby Station Road, Suite 300, Louisville, KY 40223-5016 No data
REGISTERED AGENT NAME CHANGED 2013-05-20 COGENCY GLOBAL INC. No data
LC AMENDMENT 2011-11-16 No data No data
CONVERSION 2008-04-29 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000111380. CONVERSION NUMBER 100000087181

Documents

Name Date
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-08
Reg. Agent Change 2013-05-20
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
LC Amendment 2011-11-16
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-03-24

Date of last update: 26 Jan 2025

Sources: Florida Department of State