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GENEVA HEALTHCARE, LLC

Company Details

Entity Name: GENEVA HEALTHCARE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 15 May 2019 (6 years ago)
Date of dissolution: 25 Nov 2024 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Nov 2024 (3 months ago)
Document Number: M19000004857
FEI/EIN Number 46-3726824
Address: 1000 Cedar Hollow Road, Malvern, PA, 19355, US
Mail Address: 1000 Cedar Hollow Road, Malvern, PA, 19355, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Innamorati Joseph E Secretary 1600 Summer Street, Stamford, CT, 06905

Member

Name Role Address
BioTelemetry, Inc. Member 1000 Cedar Hollow Road, Malvern, PA, 19355

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-11-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 1000 Cedar Hollow Road, Suite 102, Malvern, PA 19355 No data
CHANGE OF MAILING ADDRESS 2023-04-25 1000 Cedar Hollow Road, Suite 102, Malvern, PA 19355 No data
LC STMNT OF RA/RO CHG 2021-04-05 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-05 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

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 Feb 2025

Sources: Florida Department of State