| Entity Name: | EXPRESS DENTAL 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: | 31 Jan 2011 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Feb 2011 (14 years ago) |
| Document Number: | M11000000441 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US |
| Mail Address: | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPRESS DENTAL HOLDINGS 401K PROFIT SHARING PLAN & TRUST | 2012 | 274556607 | 2013-07-02 | EXPRESS DENTAL HOLDINGS, LLC | 57 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | JENNIFER BEDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 8132810810 |
| Plan sponsor’s address | 4350 WEST CYPRESS STREET, SUITE 1000, TAMPA, FL, 33607 |
Plan administrator’s name and address
| Administrator’s EIN | 274556607 |
| Plan administrator’s name | EXPRESS DENTAL HOLDINGS, LLC |
| Plan administrator’s address | 4350 WEST CYPRESS STREET, SUITE 1000, TAMPA, FL, 33607 |
| Administrator’s telephone number | 8132810810 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | JENNIFER BEDARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Krueger Jay | Chief Executive Officer | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
| Davis Steven | Secretary | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
| Inc. One C | Manager | 841 Prudential Drive, Suite 204, Jacksonville, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000117152 | ONE CALL CARE DENTAL + DOCTOR | EXPIRED | 2012-12-06 | 2017-12-31 | - | 4350 W. CYPRESS STREET, SUITE 1000, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 841 Prudential Drive, Suite 204, Jacksonville, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC NAME CHANGE | 2011-02-15 | EXPRESS DENTAL HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
