| Entity Name: | ONE HOMECARE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jan 2025 (20 days ago) |
| Document Number: | L13000055794 |
| FEI/EIN Number | 46-3313080 |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE HOMECARE SOLUTIONS, LLC, MISSISSIPPI | 1395854 | MISSISSIPPI |
| Headquarter of | ONE HOMECARE SOLUTIONS, LLC, ALABAMA | 001-081-967 | ALABAMA |
| Headquarter of | ONE HOMECARE SOLUTIONS, LLC, NEW YORK | 6885725 | NEW YORK |
| Headquarter of | ONE HOMECARE SOLUTIONS, LLC, KENTUCKY | 1290596 | KENTUCKY |
| Headquarter of | ONE HOMECARE SOLUTIONS, LLC, COLORADO | 20231589415 | COLORADO |
| Headquarter of | ONE HOMECARE SOLUTIONS, LLC, CONNECTICUT | 2796085 | CONNECTICUT |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1790360261 | 2021-03-16 | 2021-03-16 | 3351 EXECUTIVE WAY, MIRAMAR, FL, 33025, US | 3351 EXECUTIVE WAY, MIRAMAR, FL, 33025, US | |||||||||||||
|
|||||||||||||||||
| Phone | +1 954-628-5296 |
Authorized person
| Name | RAMON FALERO |
| Role | CEO |
| Phone | 9546285322 |
Taxonomy
| Taxonomy Code | 171W00000X - Contractor |
| Is Primary | Yes |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930053AQ4V5QFK4V34 | L13000055794 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O KLEIN, BRENT D, 3850 BIRD RD., SUITE 602, MIAMI, US-FL, US, 33146 |
| Headquarters | 3351 Executive Way, Miramar, US-FL, US, 33025 |
Registration details
| Registration Date | 2019-01-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000055794 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ruschell Joseph M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Marcoux, Jr. Robert M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Name | Role | Address |
|---|---|---|
| ALLEN LLOYD KIRK | President | 500 West Main Street, Louisville, KY, 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards Douglas A | Seni | 500 West Main Street, Louisville, KY, 40202 |
| Name | Role | Address |
|---|---|---|
| FELD DANIEL M | Asso | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Name | Role |
|---|---|
| HUMANA INNOVATION ENTERPRISES, INC. | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000149226 | ONEHOME | ACTIVE | 2020-11-20 | 2025-12-31 | No data | 3351 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-15 | No data | No data |
| MERGER | 2024-09-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000258827 |
| LC STMNT CORR | 2024-08-07 | No data | No data |
| LC AMENDMENT | 2024-04-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-13 | C T CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2022-08-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2017-01-26 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
