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HEMATOLOGY ONCOLOGY PALM BEACHES PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: HEMATOLOGY ONCOLOGY PALM BEACHES PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEMATOLOGY ONCOLOGY PALM BEACHES PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 2010 (15 years ago)
Document Number: L10000011165
FEI/EIN Number 272383089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3450 LANTANA ROAD, STE 100, LAKE WORTH, FL, 33462
Mail Address: 3450 LANTANA ROAD, STE 100, LAKE WORTH, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GNZWMDDLU63384 L10000011165 US-FL GENERAL ACTIVE -

Addresses

Legal C/O STERNHEIM, WILLIAM L, 3450 LANTANA ROAD, STE 100, LAKE WORTH, US-FL, US, 33462
Headquarters 3450 LANTANA ROAD SUITE 100, LAKE WORTH, US-FL, US, 33462

Registration details

Registration Date 2021-05-28
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-05-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000011165

Key Officers & Management

Name Role Address
CALDERA HUMBERTO J Manager 3450 LANTANA ROAD, STE 100, LAKE WORTH, FL, 33462
CALDERA HUMBERTO J Agent 3450 LANTANA ROAD, LAKE WORTH, FL, 33462
ARANEO MIGUEL Manager 3450 LANTANA ROAD, STE 100, LAKE WORTH, FL, 33462

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-12 CALDERA, HUMBERTO J -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 3450 LANTANA ROAD, STE 100, LAKE WORTH, FL 33462 -
CHANGE OF MAILING ADDRESS 2011-04-21 3450 LANTANA ROAD, STE 100, LAKE WORTH, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 3450 LANTANA ROAD, STE 100, LAKE WORTH, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-16
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State