| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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 |
| 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
