| Entity Name: | ICARE HEALTH OPTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Jan 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L20000012882 |
| FEI/EIN Number | 26-0542739 |
| Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 |
| Mail Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Stern, Lee | Manager | 7300 Corporate Center Drive, Suite 501 Miami, FL 33126 |
| Harrold, Jason | Manager | 45 Ballas Court, St. Louis, MO 63131 |
| Plevyak, David Eugene | Manager | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Stellmacher, Kenneth Charles | Manager | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Passuello, Lester Earl | Manager | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000073301 | MEDEGY HEALTH SYSTEMS | ACTIVE | 2017-07-07 | 2027-12-31 | No data | 7300 CORPORATE CENTER DRIVE, 501, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
| CONVERSION | 2020-01-21 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000078115. CONVERSION NUMBER 900000199449 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-01-21 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
