Entity Name: | FLORIDA HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Apr 2007 (18 years ago) |
Branch of: | FLORIDA HOLDINGS, LLC, MINNESOTA (Company Number 9b2b1c6a-8fd4-e011-a886-001ec94ffe7f) |
Document Number: | M07000001965 |
FEI/EIN Number |
208727077
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN, 55428, US |
Mail Address: | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN, 55428, US |
Place of Formation: | MINNESOTA |
Name | Role | Address |
---|---|---|
DANIEL CREIGHTON | Agent | 252 BAYSHORE DRIVE, CAPE CORAL, FL, 33904 |
Gelb Daniel | Chie | 7100 Northland Circle North, Brooklyn Park, MN, 55428 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN 55428 | - |
CHANGE OF MAILING ADDRESS | 2023-02-15 | 7100 Northland Circle North, Suite 410, Brooklyn Park, MN 55428 | - |
REGISTERED AGENT NAME CHANGED | 2010-01-06 | DANIEL CREIGHTON | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 252 BAYSHORE DRIVE, CAPE CORAL, FL 33904 | - |
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1501 SE 24TH ROAD, LLC, SAMUEL POLITZ, ET AL. VS ESTATE OF MARY BOSE, ETC. | 5D2012-0559 | 2012-02-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | MARY ANNE WILHEIM |
Role | Petitioner |
Status | Active |
Name | FLORIDA HOLDINGS, LLC |
Role | Petitioner |
Status | Active |
Name | SUN HEALTHCARE GROUP, INC. |
Role | Petitioner |
Status | Active |
Name | COMPASS HEALTHCARE SERVICES |
Role | Petitioner |
Status | Active |
Name | HARBORSIDE HEALTHCARE ADVISORS |
Role | Petitioner |
Status | Active |
Name | FLORIDA ADMINISTRATIVE SERVICE |
Role | Petitioner |
Status | Active |
Name | ELIZABETH GRECO |
Role | Petitioner |
Status | Active |
Name | DWAYNE GRAHAM |
Role | Petitioner |
Status | Active |
Name | FMR CORPORATION |
Role | Petitioner |
Status | Active |
Name | FLORIDA HOLDINGS III, LLC |
Role | Petitioner |
Status | Active |
Name | FLORIDA HOLDINGS II, LLC |
Role | Petitioner |
Status | Active |
Name | SAMUEL POLITZ |
Role | Petitioner |
Status | Active |
Name | 1501 SE 24TH ROAD, LLC |
Role | Petitioner |
Status | Active |
Representations | Thomas A. Valdez, KEVIN RICHARDSON |
Name | SUNBRIDGE HEALTHCARE CORPORATI |
Role | Petitioner |
Status | Active |
Name | OAKHURST REHABILITATION AND NU |
Role | Petitioner |
Status | Active |
Name | JERRY ROLES |
Role | Petitioner |
Status | Active |
Name | MARY ANNE MARTINO |
Role | Petitioner |
Status | Active |
Name | BRAD EVANS |
Role | Petitioner |
Status | Active |
Name | KHI LLC |
Role | Petitioner |
Status | Active |
Name | HARBORSIDE HEALTHCARE CORPORAT |
Role | Petitioner |
Status | Active |
Name | ESTATE OF MARY BOSE |
Role | Respondent |
Status | Active |
Representations | ISAAC R. RUIZ-CARUS, BENNIE LAZZARA |
Name | CONNIE KUYKENDALL |
Role | Respondent |
Status | Active |
Name | HON. FRANCES S. KING |
Role | Judge/Judicial Officer |
Status | Active |
Docket Entries
Docket Date | 2012-02-13 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | 1501 SE 24TH ROAD, LLC |
Docket Date | 2012-06-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-05-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee ~ NO FURTHER EOT ABSENT EXCEPTIONAL CIRCUMSTANCES |
Docket Date | 2015-07-24 |
Type | Event |
Subtype | File Destroyed |
Description | File Destroyed |
Docket Date | 2012-10-31 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2012-09-20 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate |
Docket Date | 2012-08-31 |
Type | Disposition by Opinion |
Subtype | Denied |
Description | Denied - Order by Judge ~ PETITION DENIED AS IT PERTAINS TO REQ FOR PRODUCTION #3 AND REQ FOR PRODUCTION #31. AS IT RELATES TO REQ FOR PRODUCTION #31, OUR DECISION DOES NOT PRECLUDE PTS FROM FILING A PRIVILEGE LOG RAISING SPECIFIC PRIVILEGE OBJECTIONS. SEE W. FLA. REG'L MED. CTR. INC. V. SEE 18 SO3D 676 (FLA. 1ST DCA 2009) |
Docket Date | 2012-08-15 |
Type | Order |
Subtype | Order |
Description | ORD-Moot |
Docket Date | 2012-08-14 |
Type | Response |
Subtype | Reply |
Description | Reply ~ TO RESPONSE;PT Thomas A. Valdez 114952 |
Docket Date | 2012-06-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ FILE REPLY |
On Behalf Of | 1501 SE 24TH ROAD, LLC |
Docket Date | 2012-05-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-04-09 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee |
Docket Date | 2012-04-03 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-03-05 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee |
Docket Date | 2012-03-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time |
Description | Motion for Extension of Time ~ COMPLY WITH 3/1ORDER |
On Behalf Of | ESTATE OF MARY BOSE |
Docket Date | 2012-03-01 |
Type | Order |
Subtype | Order to Show Cause |
Description | ORD-Writs Show Cause w/out Reply ~ W/I 20DYS |
Docket Date | 2012-02-14 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Writ (300) |
Docket Date | 2012-02-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-02-13 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ D.S. SENT |
On Behalf Of | 1501 SE 24TH ROAD, LLC |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-03-29 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State