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PEDIATRIC ASSOCIATES HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: PEDIATRIC ASSOCIATES HOLDING COMPANY, 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: 26 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2020 (5 years ago)
Document Number: M19000002943
FEI/EIN Number 20-4729025

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 South Pine Island Road, Suite 800, Plantation, FL, 33324, US
Mail Address: 900 South Pine Island Road, Suite 800, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pediatric Associates Holdings, LLC Manager 900 South Pine Island Road, Plantation, FL, 33324
C T CORPORATION SYSTEM Agent -
Jackson Brian Chief Executive Officer 900 South Pine Island Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 900 South Pine Island Road, Suite 800, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-04-03 900 South Pine Island Road, Suite 800, Plantation, FL 33324 -
REINSTATEMENT 2020-09-29 - -
REGISTERED AGENT NAME CHANGED 2020-09-29 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-17
REINSTATEMENT 2020-09-29
Foreign Limited 2019-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State