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OUR CHILDREN PSN OF FLORIDA, LLC

Company Details

Entity Name: OUR CHILDREN PSN OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 09 Oct 2015 (9 years ago)
Date of dissolution: 12 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: L15000172524
FEI/EIN Number 47-5292570
Address: 6840 Griffin Road, Davie, FL 33314
Mail Address: 6840 Griffin Road, Davie, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
TOME, JAY R, ESQ. Agent 6840 Griffin Road, Davie, FL 33314

Manager

Name Role Address
TOME, JAY R, ESQ. Manager 6840 Griffin Road, Davie, FL 33314
TOME, JESUS R Manager 6840 Griffin Road, Davie, FL 33314
Plana, Nestor Manager 6840 Griffin Road, Davie, FL 33314
Golemi, Glen Manager 6840 Griffin Road, Davie, FL 33314
Soderquist, Al Manager 6840 Griffin Road, Davie, FL 33314
Lunsford, Geralyn Manager 6840 Griffin Road, Davie, FL 33314
Penelas, Alexander Manager 6840 Griffin Road, Davie, FL 33314

President

Name Role Address
TOME, JAY R, ESQ. President 6840 Griffin Road, Davie, FL 33314
TOME, JESUS R President 6840 Griffin Road, Davie, FL 33314

Chief Executive Officer

Name Role Address
TOME, JAY R, ESQ. Chief Executive Officer 6840 Griffin Road, Davie, FL 33314
TOME, JESUS R Chief Executive Officer 6840 Griffin Road, Davie, FL 33314

Chairman

Name Role Address
Penelas, Alexander Chairman 6840 Griffin Road, Davie, FL 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000066096 OUR CHILDREN EXPIRED 2017-06-14 2022-12-31 No data 15050 N.W. 79TH COURT, SUITE 201, MIAMI LAKES, FL, 33016
G16000018420 CHILDREN FIRST EXPIRED 2016-02-19 2021-12-31 No data 15050 NW 79 COURT, SUITE 201, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-12 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 6840 Griffin Road, Davie, FL 33314 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 6840 Griffin Road, Davie, FL 33314 No data
CHANGE OF MAILING ADDRESS 2019-04-30 6840 Griffin Road, Davie, FL 33314 No data
LC NAME CHANGE 2017-06-07 OUR CHILDREN PSN OF FLORIDA, LLC No data
REGISTERED AGENT NAME CHANGED 2016-10-20 TOME, JAY R, ESQ. No data
REINSTATEMENT 2016-10-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2015-11-25 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-16
LC Name Change 2017-06-07
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-20
LC Amendment 2015-11-25
Florida Limited Liability 2015-10-09

Date of last update: 20 Jan 2025

Sources: Florida Department of State