| Entity Name: | CENTERWELL HEALTH SERVICES (USA), 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: | 13 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2025 (3 months ago) |
| Document Number: | M13000000955 |
| FEI/EIN Number |
11-3414024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nichols John | Auth | 500 West Main Street, Louisville, KY, 40202 |
| Ruschell Joseph M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Diamond Susan M | Manager | 500 West Main Street, Louisville, KY, 40202 |
| Ruschell Joseph M | Manager | 500 West Main Street, Louisville, KY, 40202 |
| Marcoux, Jr. Robert M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Feld Daniel | Asso | 500 West Main Street, Louisville, KY, 40202 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| LC NAME CHANGE | 2023-04-13 | CENTERWELL HEALTH SERVICES (USA), LLC | - |
| LC STMNT OF RA/RO CHG | 2015-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-29 |
| LC Name Change | 2023-04-13 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
