ONE HOMECARE SOLUTIONS, LLC - Florida Company Profile
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| Entity Name: | ONE HOMECARE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE HOMECARE SOLUTIONS, 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. |
| 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: | 12 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (5 months ago) |
| Document Number: | L13000055794 |
| FEI/EIN Number |
46-3313080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ruschell Joseph M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Edwards Douglas A | Seni | 500 West Main Street, Louisville, KY, 40202 |
| FELD DANIEL M | Asso | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| HUMANA INNOVATION ENTERPRISES, INC. | Member | - |
| ALLEN LLOYD KIRK | President | 500 West Main Street, Louisville, KY, 40202 |
| MARCOUX, JR. ROBERT M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000149226 | ONEHOME | ACTIVE | 2020-11-20 | 2025-12-31 | - | 3351 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-15 | - | - |
| MERGER | 2024-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000258827 |
| LC STMNT CORR | 2024-08-07 | - | - |
| LC AMENDMENT | 2024-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2022-08-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2017-01-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-15 |
| Merger | 2024-09-30 |
| AMENDED ANNUAL REPORT | 2024-09-12 |
| CORLCSTCOR | 2024-08-07 |
| LC Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-03-12 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-03-31 |
| CORLCRACHG | 2022-08-04 |
| ANNUAL REPORT | 2022-03-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State