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PEDIATRIC ASSOCIATES HOLDING COMPANY, LLC

Company Details

Entity Name: PEDIATRIC ASSOCIATES HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 26 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2020 (4 years ago)
Document Number: M19000002943
FEI/EIN Number 20-4729025
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Pediatric Associates Holdings, LLC Manager 900 South Pine Island Road, Plantation, FL, 33324

Chief Executive Officer

Name Role Address
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 No data
CHANGE OF MAILING ADDRESS 2024-04-03 900 South Pine Island Road, Suite 800, Plantation, FL 33324 No data
REINSTATEMENT 2020-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2020-09-29 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

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 Feb 2025

Sources: Florida Department of State