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PRINCE HEALTH LLC

Company Details

Entity Name: PRINCE HEALTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Apr 2023 (2 years ago)
Date of dissolution: 10 Jun 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2024 (7 months ago)
Document Number: L23000209315
FEI/EIN Number 92-3850291
Mail Address: 600 FAIRWAY DRIVE, STE 206, DEERFIELD BEACH, FL 33441
Address: 600 Fairway Drive, STE 206, DEERFIELD BEACH, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
FROZEN GRAPES LLC Agent

Authorized Member

Name Role Address
PRINCE FINANCIAL GROUP LLC Authorized Member 30 N GOULD STREET STE R, SHERIDAN, WY 82801

Chief Executive Officer

Name Role Address
MCGILL, CHRIS Chief Executive Officer C/O PRINCE HEALTH LLC, 600 FAIRWAY DR #206, DEERFIELD BEACH, FL 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000127824 PRINCE HEALTH INSURANCE AGENCY LLC ACTIVE 2023-10-16 2028-12-31 No data 500 FAIRWAY DR, SUITE 106, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-10 No data No data
REGISTERED AGENT NAME CHANGED 2024-04-02 FROZEN GRAPES LLC No data
LC AMENDMENT 2024-04-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 600 FAIRWAY DRIVE STE 206, DEERFIELD BEACH, FL 33441 No data
CHANGE OF MAILING ADDRESS 2024-04-02 600 Fairway Drive, STE 206, DEERFIELD BEACH, FL 33441 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 600 Fairway Drive, STE 206, DEERFIELD BEACH, FL 33441 No data
LC AMENDMENT 2023-06-05 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-10
LC Amendment 2024-04-02
ANNUAL REPORT 2024-03-05
LC Amendment 2023-06-05
Florida Limited Liability 2023-04-27

Date of last update: 10 Jan 2025

Sources: Florida Department of State