| Entity Name: | HIALEAH PHYSICIAN HOLDCO, 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 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (2 years ago) |
| Document Number: | M17000006467 |
| FEI/EIN Number |
822263595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 W 49TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 135 W 49TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ARAGON REGISTERED AGENTS, INC. | Agent | - |
| RODRIGUEZ SERGIO M | President | 135 W 49TH ST, HIALEAH, FL, 33012 |
| FERNANDEZ ROBERTO J | Director | 135 W 49TH ST, HIALEAH, FL, 33012 |
| FERNANDEZ ROBERTO J | Vice President | 135 W 49TH ST, HIALEAH, FL, 33012 |
| LAVERGNE JOSE | Director | 135 W 49TH ST, HIALEAH, FL, 33012 |
| LAVERGNE JOSE | Vice President | 135 W 49TH ST, HIALEAH, FL, 33012 |
| SAROL JUAN | Director | 135 W 49TH ST, HIALEAH, FL, 33012 |
| SAROL JUAN | Vice President | 135 W 49TH ST, HIALEAH, FL, 33012 |
| RAMOS CARLOS | Director | 135 W 49TH ST, HIALEAH, FL, 33012 |
| RAMOS CARLOS | Vice President | 135 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-27 | 135 W 49TH ST, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | ARAGON REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-27 | 255 ALHAMBRA CIR #500B, CORAL GABLES, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-08-09 |
| Foreign Limited | 2017-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
