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VISIONARY HEALTHWARE, LLC

Company Details

Entity Name: VISIONARY HEALTHWARE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Apr 2009 (16 years ago)
Date of dissolution: 20 Dec 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2011 (13 years ago)
Document Number: L09000035082
FEI/EIN Number 264667314
Address: 5310 CYPRESS CENTER DRIVE, SUITE 100, TAMPA, FL, 33609
Mail Address: 125 HIGH STREET, 14TH FLOOR, BOSTON, MA, 02110
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
BLOOM ALISHA Agent 5310 CYPRESS CENTER DRIVE, TAMPA, FL, 33609

Manager

Name Role Address
AMERICAN HEALTHCARE HOLDINGS, INC Manager 5310 CYPRESS CENTER DRIVE, TAMPA, FL, 33609
CRUEGER HENRIK Manager 125 HIGH STREET; 14TH FLOOR, BOSTON, MA, 02110
TARRANT JOHN Manager 125 HIGH STREET; 14TH FLOOR, BOSTON, MA, 02110
TEIG CHRISTIAN Manager 125 HIGH STREET; 14TH FLOOR, BOSTON, MA, 02110

Events

Event Type Filed Date Value Description
MERGER 2011-12-20 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN HEALTHCARE HOLDINGS, INC.. MERGER NUMBER 500000118345
REINSTATEMENT 2011-10-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-10-10 5310 CYPRESS CENTER DRIVE, SUITE 100, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2011-10-10 5310 CYPRESS CENTER DRIVE, SUITE 100, TAMPA, FL 33609 No data
REGISTERED AGENT NAME CHANGED 2011-10-10 BLOOM, ALISHA No data
CHANGE OF PRINCIPAL ADDRESS 2011-10-10 5310 CYPRESS CENTER DRIVE, SUITE 100, TAMPA, FL 33609 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
MERGER 2010-12-16 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000109595

Documents

Name Date
Merger 2011-12-20
REINSTATEMENT 2011-10-10
Merger 2010-12-16
ANNUAL REPORT 2010-03-12
Florida Limited Liability 2009-04-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State