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PALM BEACH SENIOR CARE HEALTH MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: PALM BEACH SENIOR CARE HEALTH MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH SENIOR CARE HEALTH MANAGEMENT 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: 30 Sep 2013 (11 years ago)
Document Number: L13000137732
FEI/EIN Number 46-3793477

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

Address: 4847 DAVID S. MACK DRIVE, WEST PALM BEACH, FL, 33417, US
Mail Address: 4847 DAVID S. MACK DRIVE, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002MHKZAJNW6RB55 L13000137732 US-FL GENERAL ACTIVE -

Addresses

Legal C/O GY CORPORATE SERVICES, INC., 600 Brickell Avenue, Suite 3500, MIAMI, US-FL, US, 33131
Headquarters 4847 Fred Gladstone Drive, West Palm Beach, US-FL, US, 33417

Registration details

Registration Date 2015-09-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-06-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000137732

Key Officers & Management

Name Role
MORSELIFE HEALTH SYSTEM, INC. Sole
CORPORATION SERVICE COMPANY Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-09-19 1201 HAYS ST., TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 4847 DAVID S. MACK DRIVE, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2019-04-24 4847 DAVID S. MACK DRIVE, WEST PALM BEACH, FL 33417 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
Reg. Agent Change 2023-09-19
ANNUAL REPORT 2023-05-08
Reg. Agent Resignation 2023-01-12
ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State