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GENEVA HEALTHCARE, LLC - Florida Company Profile

Company Details

Entity Name: GENEVA HEALTHCARE, 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: 15 May 2019 (6 years ago)
Date of dissolution: 25 Nov 2024 (5 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: M19000004857
FEI/EIN Number 46-3726824

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

Address: 1000 Cedar Hollow Road, Malvern, PA, 19355, US
Mail Address: 1000 Cedar Hollow Road, Malvern, PA, 19355, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Innamorati Joseph E Secretary 1600 Summer Street, Stamford, CT, 06905
BioTelemetry, Inc. Member 1000 Cedar Hollow Road, Malvern, PA, 19355

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-11-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 1000 Cedar Hollow Road, Suite 102, Malvern, PA 19355 -
CHANGE OF MAILING ADDRESS 2023-04-25 1000 Cedar Hollow Road, Suite 102, Malvern, PA 19355 -
LC STMNT OF RA/RO CHG 2021-04-05 - -
REGISTERED AGENT NAME CHANGED 2021-04-05 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Withdrawal 2024-11-25
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-05-27
CORLCRACHG 2021-04-05
ANNUAL REPORT 2020-05-05
Foreign Limited 2019-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State