| Entity Name: | HOME HEALTH AGENCY - PALM BEACHES, 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: | L08000043057 |
| FEI/EIN Number | 01-0713588 |
| 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 |
| 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 |
| Kaushal, Raj, Dr. | 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 |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000098022 | MEDSTAR HOME HEALTH | EXPIRED | 2013-10-03 | 2018-12-31 | No data | 8198 JOG ROAD, SUITE 101, BOYNTON BEACH, FL, 33472 |
| G11000125128 | SUNCREST OMNI | EXPIRED | 2011-12-27 | 2016-12-31 | No data | 510 HOSPITAL DRIVE SUITE 100, MADISON, TN, 37115-5036 |
| G08148900362 | OMNI HOME CARE | EXPIRED | 2008-05-27 | 2013-12-31 | No data | 11780 WEST SAMPLE ROAD, SUITE 105, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2015-01-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | COGENCY GLOBAL INC. | 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 |
| LC AMENDMENT | 2013-10-21 | No data | 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 P01000111364. CONVERSION NUMBER 500000087185 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-16 |
| CORLCRACHG | 2015-01-05 |
| ANNUAL REPORT | 2014-04-08 |
| LC Amendment | 2013-10-21 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2011-11-16 |
| ANNUAL REPORT | 2011-04-04 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
