| Entity Name: | PROMINENCE FLORIDA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROMINENCE FLORIDA HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (5 months ago) |
| Document Number: | L19000021707 |
| FEI/EIN Number |
83-4243378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FILTON STEVE | Authorized Member | 367 SOUTH GULPH ROAD, KING OF PRUSSIA, PA, 19406 |
| UNIVERSAL HEALTH SERVICES INC | Manager | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
