| Entity Name: | HELIX HEARING CARE (FLORIDA) PARTNERSHIP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Apr 2015 (10 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L15000071128 |
| FEI/EIN Number | 47-4663194 |
| Address: | 11400 N. Jog Rd, 300, Palm Beach Gardens, FL 33418 |
| Mail Address: | 11400 N. Jog Rd, 300, Palm Beach Gardens, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELIX HEARING CARE (FLORIDA) PARTNERSHIP, LLC, NEW YORK | 4951245 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| James, Gilchrist | Manager | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Schweighoefer, Tino | Manager | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| James, Gilchrist | President | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| James, Gilchrist | Chief Executive Officer | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Schweighoefer, Tino | Chief Financial Officer | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Pottlitzer, Denise | Vice President | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Hall, Carrie A. | Secretary | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Name | Role | Address |
|---|---|---|
| Klapper, Jon H., Esq. | Asst. Secretary | 11400 N. Jog Rd, 300 Palm Beach Gardens, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-01-31 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LIFESTYLE HEARING CORPORATION (USA). MERGER NUMBER 700000223677 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 11400 N. Jog Rd, 300, Palm Beach Gardens, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 11400 N. Jog Rd, 300, Palm Beach Gardens, FL 33418 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-24 | CT Corporation System | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-24 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CONVERSION | 2015-04-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000043224. CONVERSION NUMBER 900000150759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-26 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-11-18 |
| ANNUAL REPORT | 2016-04-01 |
| Florida Limited Liability | 2015-04-22 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
