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  5. ALL ABOUT PEDIATRICS, LLC

ALL ABOUT PEDIATRICS, LLC

Company Details

Entity Name: ALL ABOUT PEDIATRICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 May 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2010 (14 years ago)
Document Number: L10000052737
FEI/EIN Number 800604435
Address: 532 SAMPLES ST., JACKSONVILLE, FL, 32204
Mail Address: 532 SAMPLES ST., JACKSONVILLE, FL, 32204
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1497389845 2020-02-25 2020-02-25 532 SAMPLES ST, JACKSONVILLE, FL, 322042765, US 7604 INDUSTRIAL LN, TEMPLE TERRACE, FL, 336376754, US

Contacts
Phone +1 904-240-4555
Fax 9042729080

Authorized person
Name MARSHA BERG
Role PRESIDENT
Phone 9042404555

Taxonomy
Taxonomy Code 332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL ABOUT PEDIATRICS 401(K) PLAN 2022 800604435 2023-12-26 ALL ABOUT PEDIATRICS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 9042404555
Plan sponsor’s address 532 SAMPLES STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2023-12-26
Name of individual signing ARY ROSENBAUM
Valid signature Filed with authorized/valid electronic signature
ALL ABOUT PEDIATRICS 401(K) PLAN 2022 800604435 2023-04-03 ALL ABOUT PEDIATRICS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 9042404555
Plan sponsor’s address 532 SAMPLES STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing ARY ROSENBAUM
Valid signature Filed with authorized/valid electronic signature
ALL ABOUT PEDIATRICS 401(K) PLAN 2021 800604435 2022-04-13 ALL ABOUT PEDIATRICS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 9042404555
Plan sponsor’s address 532 SAMPLES STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing ARY ROSENBAUM
Valid signature Filed with authorized/valid electronic signature
ALL ABOUT PEDIATRICS 401(K) PLAN 2020 800604435 2021-05-05 ALL ABOUT PEDIATRICS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 9042404555
Plan sponsor’s address 532 SAMPLES STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing ARY ROSENBAUM
Valid signature Filed with authorized/valid electronic signature
ALL ABOUT PEDIATRICS 401(K) PLAN 2019 800604435 2020-07-31 ALL ABOUT PEDIATRICS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 9042404555
Plan sponsor’s address 532 SAMPLES STREET, JACKSONVILLE, FL, 32204

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing MARSHA BERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-31
Name of individual signing MARSHA BERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TELOS LEGAL CORP. Agent

Chief Executive Officer

Name Role Address
Nielsen Adam Chief Executive Officer 532 SAMPLES ST., JACKSONVILLE, FL, 32204

Chief Financial Officer

Name Role Address
Pounds Drue Chief Financial Officer 532 SAMPLES ST., JACKSONVILLE, FL, 32204

Chief Administrative Officer

Name Role Address
Zehnder Cameo Chief Administrative Officer 532 SAMPLES ST., JACKSONVILLE, FL, 32204

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000129219 PEDIATRIC HOME SERVICE ACTIVE 2023-10-18 2028-12-31 No data 444 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, 10022
G23000100285 PEDIATRIC HOME SERVICE ACTIVE 2023-08-28 2028-12-31 No data 532 SAMPLES ST, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-13 Telos Legal Corp. No data
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 155 Office Plaza Dr, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-14 532 SAMPLES ST., JACKSONVILLE, FL 32204 No data
CHANGE OF MAILING ADDRESS 2013-06-14 532 SAMPLES ST., JACKSONVILLE, FL 32204 No data
LC AMENDMENT 2010-12-16 No data No data
LC AMENDMENT 2010-10-06 No data No data
LC AMENDMENT 2010-07-13 No data No data
LC AMENDMENT 2010-06-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-11-13
AMENDED ANNUAL REPORT 2023-11-09
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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