| Entity Name: | PROHEALTH PHARMACY SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 May 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Jan 2022 (3 years ago) |
| Document Number: | L20000120570 |
| FEI/EIN Number | 45-3852173 |
| Address: | 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 |
| Mail Address: | 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROHEALTH PHARMACY SOLUTIONS, LLC, ALABAMA | 001-067-906 | ALABAMA |
| Headquarter of | PROHEALTH PHARMACY SOLUTIONS, LLC, NEW YORK | 6488415 | NEW YORK |
| Headquarter of | PROHEALTH PHARMACY SOLUTIONS, LLC, CONNECTICUT | 2742113 | CONNECTICUT |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HYUN, RANDY | Manager | 500 WINDERLEY PLACE, SUITE 226 MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| Crawford, Keith | PRESIDENT | 500 WINDERLEY PLACE, SUITE 226 MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| Andrews, Stephen | Vice President | 500 WINDERLEY PLACE, SUITE 226 MAITLAND, FL 32751 |
| Name | Role | Address |
|---|---|---|
| CAREPATHRX SERVICES LLC | Member | 500 WINDERLEY PLACE, SUITE 226 MAITLAND, FL 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 | No data |
| LC STMNT OF RA/RO CHG | 2022-01-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | URS AGENTS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 3458 LAKESHORE DR., TALLAHASSEE, FL 32312 | No data |
| CONVERSION | 2020-05-06 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000101097. CONVERSION NUMBER 300000202493 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-08-21 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-09-26 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| CORLCRACHG | 2022-01-13 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-05-06 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
