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PROMINENCE FLORIDA HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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