Entity Name: | NEW SMYRNA BEACH ARTIFICIAL KIDNEY, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Jun 1995 (30 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 13 Jan 2016 (9 years ago) |
Document Number: | L95000000499 |
FEI/EIN Number | 593320734 |
Mail Address: | PO BOX 251549, Plano, TX, 75025-1500, US |
Address: | 821 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168, US |
ZIP code: | 32168 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Weinberg Thomas L | Chairman | 5851 Legacy Cir, Plano, TX, 75024 |
Name | Role | Address |
---|---|---|
Hilger James K | Vice President | 5851 Legacy Cir, Plano, TX, 75024 |
Skowron Christopher | Vice President | 5851 Legacy Circle Ste 900, Plano, TX, 75024 |
Name | Role | Address |
---|---|---|
Nottingham Steven | Secretary | 5851 Legacy Cir, Plano, TX, 75024 |
Name | Role |
---|---|
DIALYSIS NEWCO, LLC | Manager |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000005399 | U.S. RENAL CARE NEW SMYRNA BEACH DIALYSIS | ACTIVE | 2016-01-14 | 2026-12-31 | No data | 5851 LEGACY CIRCLE, SUITE 900, PLANO, TX, 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2017-03-17 | 821 STATE ROAD 44, NEW SMYRNA BEACH, FL 32168 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
LC STMNT OF RA/RO CHG | 2016-01-13 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2016-01-13 | CT CORPORATION SYSTEM | No data |
REINSTATEMENT | 2013-10-07 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 821 STATE ROAD 44, NEW SMYRNA BEACH, FL 32168 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-04-28 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-03-18 |
CORLCRACHG | 2016-01-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State