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  5. ESTATE VENTURES, LLC

ESTATE VENTURES, LLC

Company Details

Entity Name: ESTATE VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jan 2015 (10 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 Mar 2020 (5 years ago)
Document Number: L15000011806
FEI/EIN Number 47-2927698
Address: 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095
Mail Address: 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1033505706 2015-04-09 2015-08-17 559 W TWINCOURT TRL, #607, ST AUGUSTINE, FL, 320958805, US 559 W TWINCOURT TRL, #607, ST AUGUSTINE, FL, 320958805, US

Contacts
Phone +1 904-230-3006

Authorized person
Name DR. KAI MCGREEVY
Role OWNER
Phone 9042303006

Taxonomy
Taxonomy Code 2084N0400X - Neurology Physician
License Number ME109028
State FL
Is Primary No
Taxonomy Code 208VP0000X - Pain Medicine Physician
License Number ME109028
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCGREEVY NEUROHEALTH 2023 472927698 2024-07-09 ESTATE VENTURES LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature
MCGREEVY NEUROHEALTH 2022 472927698 2023-07-07 ESTATE VENTURES LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature
MCGREEVY NEUROHEALTH 2021 472927698 2022-06-09 ESTATE VENTURES LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature
MCGREEVY NEUROHEALTH 2020 472927698 2022-02-09 ESTATE VENTURES LLC 22
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2022-02-09
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature
MCGREEVY NEUROHEALTH 2020 472927698 2022-02-17 ESTATE VENTURES LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2022-02-17
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature
MCGREEVY NEUROHEALTH 2019 472927698 2020-08-18 ESTATE VENTURES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature
MCGREEVY NEUROHEALTH 2018 472927698 2019-11-21 ESTATE VENTURES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2019-11-21
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature
MCGREEVY NEUROHEALTH 2018 472927698 2019-11-18 ESTATE VENTURES LLC 11
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 621111
Sponsor’s telephone number 9042303006
Plan sponsor’s address 559 W TWINCOURT TRAIL STE 607, SAINT AUGUSTINE, FL, 32095

Signature of
Role Plan administrator
Date 2019-11-18
Name of individual signing AUREANNE MCGREEVY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCGREEVY KAI M.D. Agent 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095

Auth

Name Role Address
MCGREEVY KAI M.D. Auth 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095
McGreevy Aureanne Auth 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL, 32095

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000031722 MCGREEVY NEUROHEALTH ACTIVE 2015-03-27 2025-12-31 No data 559 WEST TWINCOURT TRAIL, SUITE 607-608, SAINT AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 No data
LC AMENDED AND RESTATED ARTICLES 2020-03-27 No data No data
LC AMENDMENT 2015-04-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-01 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 No data
CHANGE OF MAILING ADDRESS 2015-04-01 559 WEST TWINCOURT TRAIL #607 & 608, ST. AUGUSTINE, FL 32095 No data

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-05-01
LC Amended and Restated Art 2020-03-27
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-05-09

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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