AMAZING HOME HEALTH HOLDINGS, LLC

Company Details

Entity Name:	AMAZING HOME HEALTH HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	03 Nov 2020 (4 years ago)
Date of dissolution:	19 Apr 2024 (10 months ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	19 Apr 2024 (10 months ago)
Document Number:	M20000010325
FEI/EIN Number	85-3668783
Address:	500 West Main Street, Louisville, KY, 40202, US
Mail Address:	500 West Main Street, Louisville, KY, 40202, US
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Member

Name	Role
ONE HOME HEALTH HOLDINGS, LLC	Member

Vice President

Name	Role	Address
Marcoux Robert MJr.	Vice President	500 West Main Street, Louisville, KY, 40202
Wilson Ralph M	Vice President	500 West Main Street, Louisville, KY, 40202
Ruschell Joseph M	Vice President	500 West Main Street, Louisville, KY, 40202

Tax

Name	Role	Address
Feld Daniel K	Tax	500 West Main Street, Louisville, KY, 40202

Chief Financial Officer

Name	Role	Address
Diamond Susan M	Chief Financial Officer	10501 10th Street, Waconia, MN, 55387

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2024-04-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2024-03-11	500 West Main Street, Louisville, KY 40202	No data
CHANGE OF MAILING ADDRESS	2024-03-11	500 West Main Street, Louisville, KY 40202	No data
REGISTERED AGENT NAME CHANGED	2023-07-12	CT CORPORATION SYSTEM	No data
LC STMNT OF RA/RO CHG	2022-08-03	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2022-08-03	1200 S PINE ISLAND RD, PLANTATION, FL 33324	No data

Documents

Name	Date
LC Withdrawal	2024-04-19
ANNUAL REPORT	2024-03-11
AMENDED ANNUAL REPORT	2023-07-12
ANNUAL REPORT	2023-03-31
CORLCRACHG	2022-08-03
ANNUAL REPORT	2022-03-18
ANNUAL REPORT	2021-04-23
Foreign Limited	2020-11-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State