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 |
Name | Role | Address |
---|---|---|
TOME, JAY R, ESQ. | Agent | 6840 Griffin Road, Davie, FL 33314 |
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 |
Name | Role | Address |
---|---|---|
TOME, JAY R, ESQ. | President | 6840 Griffin Road, Davie, FL 33314 |
TOME, JESUS R | President | 6840 Griffin Road, Davie, FL 33314 |
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 |
Name | Role | Address |
---|---|---|
Penelas, Alexander | Chairman | 6840 Griffin Road, Davie, FL 33314 |
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 |
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 |
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