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CENTRAD HEALTHCARE, LLC

Company Details

Entity Name: CENTRAD HEALTHCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 09 Dec 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M08000005333
FEI/EIN Number 364367825
Address: 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563
Mail Address: 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL, 60563
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
KORSLIN WILLIAM Manager 184 SHUMAN BLVD., STE. 130, NAPERVILLE, IL, 60563
MCCARTHY JOSEPH Manager 184 SHUMAN BLVD., STE. 130, NAPERVILLE, IL, 60563
LAD SINCHAN Manager 184 SHUMAN BOULEVARD, NAPERVILLE, IL, 60563
WHEATLEY CRAIG Manager 184 SHUMAN BOULEVARD, NAPERVILLE, IL, 60563

Managing Member

Name Role Address
KORSLIN MICHAEL W Managing Member 184 SHUMAN BLVD., STE. 130, NAPERVILLE, IL, 60563
MCKAY JILL Managing Member 184 SHUMAN BLVD., STE. 130, NAPERVILLE, IL, 60563

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2011-10-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2011-10-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-05 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL 60563 No data
CHANGE OF MAILING ADDRESS 2009-03-05 184 SHUMAN BOULEVARD, SUITE 130, NAPERVILLE, IL 60563 No data

Documents

Name Date
Reg. Agent Resignation 2017-01-31
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-01-09
Reg. Agent Change 2011-10-26
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-05

Date of last update: 02 Jan 2025

Sources: Florida Department of State