PROMINENCE FLORIDA HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | PROMINENCE FLORIDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jan 2019 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (10 months ago) |
| Document Number: | L19000021707 |
| FEI/EIN Number | 83-4243378 |
| Address: | 2326 SOUTH CONGRESS AVENUE #2F, PALM SPRINGS, FL, 33406, US |
| Mail Address: | 2326 SOUTH CONGRESS AVENUE #2F, PALM SPRINGS, FL, 33406, US |
| ZIP code: | 33406 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sim Edward | Manager | 367 SOUTH GULPH ROAD, KING OF PRUSSIA, PA, 19406 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000028062 | PROMINENCE HEALTH PLAN | ACTIVE | 2022-01-31 | 2027-12-31 | - | 1155 S CONGRESS AVENUE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2024-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 2326 SOUTH CONGRESS AVENUE #2F, PALM SPRINGS, FL 33406 | - |
| LC AMENDMENT | 2019-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 2326 SOUTH CONGRESS AVENUE #2F, PALM SPRINGS, FL 33406 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-03 |
| LC Amendment | 2019-05-02 |
| Florida Limited Liability | 2019-01-25 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State