Entity Name: | CAREWORKS USA LTD LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 03 Jun 2013 (12 years ago) |
Date of dissolution: | 28 Jan 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Jan 2019 (6 years ago) |
Document Number: | M13000003484 |
FEI/EIN Number |
311775640
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5555 GLENDON COURT, DUBLIN, OH, 43016 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
Luiz Heather | President | 5555 GLENDON COURT, DUBLIN, OH, 43016 |
Krawitz Michael | Secretary | 1 Upper Pond Road, Parsippany, NJ, 07054 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000047867 | CAREWORKS ABSENCE MANAGEMENT | EXPIRED | 2015-05-13 | 2020-12-31 | - | 5555 GLENDON COURT, DUBLIN, OH, 43016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-01-28 | - | - |
LC STMNT OF RA/RO CHG | 2014-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-10-01 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000026284 | TERMINATED | 1000000809576 | COLUMBIA | 2018-12-31 | 2029-01-09 | $ 613.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J19000026292 | TERMINATED | 1000000809577 | COLUMBIA | 2018-12-31 | 2039-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000139378 | ACTIVE | 1000000777924 | COLUMBIA | 2018-03-29 | 2028-04-04 | $ 1,227.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000139386 | TERMINATED | 1000000777925 | COLUMBIA | 2018-03-29 | 2038-04-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
WITHDRAWAL | 2019-01-28 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-01-15 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-03-24 |
CORLCRACHG | 2014-10-01 |
ANNUAL REPORT | 2014-04-16 |
Foreign Limited | 2013-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State