| Entity Name: | HERITAGE SUMMIT HEALTHCARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Dec 2012 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Jun 2022 (3 years ago) |
| Document Number: | L12000159585 |
| FEI/EIN Number | 59-3385208 |
| Address: | 117 N. Massachusetts Avenue, Lakeland, FL 33801 |
| Mail Address: | 117 N. Massachusetts Avenue, Lakeland, FL 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERITAGE SUMMIT HEALTHCARE, LLC, MISSISSIPPI | 1018650 | MISSISSIPPI |
| Headquarter of | HERITAGE SUMMIT HEALTHCARE, LLC, ALABAMA | 000-939-302 | ALABAMA |
| Headquarter of | HERITAGE SUMMIT HEALTHCARE, LLC, KENTUCKY | 0652529 | KENTUCKY |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LLC, Summit Consulting | Member | N. Massachusetts Avenue, Lakeland, FL 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 117 N. Massachusetts Avenue, Lakeland, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 117 N. Massachusetts Avenue, Lakeland, FL 33801 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | UNITED AGENT GROUP INC. | No data |
| LC STMNT OF RA/RO CHG | 2022-06-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-10 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2014-04-11 | No data | No data |
| CONVERSION | 2012-12-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000050042. CONVERSION NUMBER 100000127621 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| CORLCRACHG | 2022-06-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
