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FIDELITY HEALTH PNC, LLC - Florida Company Profile

Company Details

Entity Name: FIDELITY HEALTH PNC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIDELITY HEALTH PNC, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000165816
FEI/EIN Number 47-2506098

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

Address: 1000 Corporate Drive, Ft. Lauderdale, FL, 33334, US
Mail Address: 1000 Corporate Drive, Ft. Lauderdale, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGIMOTO DIANE Manager 1000 Corporate Drive, Ft. Lauderdale, FL, 33334
Sugimoto Ghen Manager 1000 Corporate Drive, Ft. Lauderdale, FL, 33334
EXCELIUM MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 1000 Corporate Drive, Suite 500, Ft. Lauderdale, FL 33334 -
CHANGE OF MAILING ADDRESS 2015-04-29 1000 Corporate Drive, Suite 500, Ft. Lauderdale, FL 33334 -
REGISTERED AGENT NAME CHANGED 2015-04-29 Excelium Management, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 1000 Corporate Drive, Suite 500, Ft. Lauderdale, FL 33334 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000391328 LAPSED 11-1178-BKC-JKO US BKCY CT SO. DIST OF FL 2017-06-15 2022-07-07 $1,999,000.00 SCOTT N. BROWN, TRUSTEE OF EXCELIUM MANAGEMENT, LLC, ONE SOUTHEAST THIRD AVENUE, SUITE 1400, MIAMI, FL 33131

Documents

Name Date
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-10-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State