Search icon

NATIONAL MENTOR HEALTHCARE, LLC

Company Details

Entity Name: NATIONAL MENTOR HEALTHCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 14 Dec 2004 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Oct 2020 (4 years ago)
Document Number: M04000005490
FEI/EIN Number 04-2893910
Address: 6600 France Avenue South, Suite 350, Edina, MN 55435
Mail Address: 6600 France Avenue South, Suite 350, Edina, MN 55435
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
MARTIN, GINA L. Secretary 6600 France Avenue South, Suite 350 Edina, MN 55435

Manager

Name Role Address
Kaufman, Philip Roberts Manager 6600 France Avenue South, Suite 350 Edina, MN 55435
Callen, David R. Manager 6600 France Avenue South, Suite 350 Edina, MN 55435
Szwed, Danna M. Manager 6600 France Avenue South, Suite 350 Edina, MN 55435

Chief Executive Officer

Name Role Address
Kaufman, Philip Roberts Chief Executive Officer 6600 France Avenue South, Suite 350 Edina, MN 55435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000048384 CAPRONA GROUP HOME EXPIRED 2019-04-18 2024-12-31 No data 111 NE CAPRONA AVE, PORT SAINT LUCIE, FL, 34983
G19000020527 NEW HORIZONS VILLAGE EXPIRED 2019-02-11 2024-12-31 No data 1275 N RAINBOW LOOP, LECANTO, FL, 34461
G04349900027 FLORIDA MENTOR EXPIRED 2004-12-14 2024-12-31 No data 313 CONGRESS STREET, 5TH FLOOR, BOSTON, MA, 02210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 6600 France Avenue South, Suite 350, Edina, MN 55435 No data
CHANGE OF MAILING ADDRESS 2024-04-18 6600 France Avenue South, Suite 350, Edina, MN 55435 No data
LC STMNT OF RA/RO CHG 2020-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-07 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-07 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-09-08
AMENDED ANNUAL REPORT 2023-08-16
AMENDED ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-28
CORLCRACHG 2020-10-07
ANNUAL REPORT 2020-04-01

Date of last update: 29 Jan 2025

Sources: Florida Department of State