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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HOME HEALTH AGENCY - ILLINOIS, LLC, ILLINOIS | LLC_02535866 | ILLINOIS |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
Yarmuth, William B | Chief Executive Officer | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
Name | Role | Address |
---|---|---|
Guenthner, C. Steven | President | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
Name | Role | Address |
---|---|---|
Guenthner, C. Steven | Principal Financial Officer | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
Name | Role | Address |
---|---|---|
Guenthner, C. Steven | Treasurer | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
Name | Role | Address |
---|---|---|
Lyles, P. Todd | Sr VP | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
Name | Role | Address |
---|---|---|
Lyles, P. Todd | Secretary | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
Name | Role | Address |
---|---|---|
Schwartz, Daniel | Chief Operating Officer | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
Name | Role | Address |
---|---|---|
Kaushal, Raj, Dr. | Sr. VP | 9510 Ormsby Station Road, Suite 300 Louisville, KY 40223-5016 |
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 |
Name | Role |
---|---|
OMNI HOME HEALTH SERVICES, LLC | Managing Member |
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 |
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