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GENOA HEALTHCARE LLC - Florida Company Profile

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Company Details

Entity Name: GENOA HEALTHCARE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 31 Jul 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2023 (2 years ago)
Document Number: M09000002970
FEI/EIN Number 27-0556097
Address: 707 South Grady Way, Suite 400, Renton, WA, 98057, US
Mail Address: 707 South Grady Way, Suite 400, Renton, WA, 98057, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
- Agent -
Stidman Christopher J Manager 707 South Grady Way, Renton, WA, 98057
Gustin Todd V Manager 707 South Grady Way, Renton, WA, 98057
Bohmer Karen E Secretary 707 South Grady Way, Renton, WA, 98057
Lang Heather A Assi 707 South Grady Way, Renton, WA, 98057
Gustin Todd V President 707 South Grady Way, Renton, WA, 98057
Gustin Todd E Chief Executive Officer 707 South Grady Way, Renton, WA, 98057

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-18 - -
LC AMENDMENT 2022-04-13 - -
LC AMENDMENT 2022-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 707 South Grady Way, Suite 700, Renton, WA 98057 -
CHANGE OF MAILING ADDRESS 2020-05-19 707 South Grady Way, Suite 700, Renton, WA 98057 -
LC AMENDMENT 2019-08-16 - -
REGISTERED AGENT NAME CHANGED 2018-11-13 c t corporation system -
LC STMNT OF RA/RO CHG 2018-11-13 - -
REGISTERED AGENT ADDRESS CHANGED 2018-07-05 1200 south pine island road, SUITE 4, plantation, FL 33324 -
LC STMNT OF RA/RO CHG 2018-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
LC Amendment 2023-07-18
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-04-23
LC Amendment 2022-04-13
LC Amendment 2022-02-22
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-19
LC Amendment 2019-08-16

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Date of last update: 01 Jul 2025

Sources: Florida Department of State