Pediatria Healthcare, LLC Overview
Pediatria Healthcare, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 30, 2006 and is approximately eighteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pediatria Healthcare, LLC
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Key People
Who own Pediatria Healthcare, LLC
Name | |
---|---|
Rodney D. Windley 41 |
Chairman
Director
Manager
|
H. Anthony Strange 23 |
CEO
Director
President
Manager
|
David Afshar 24 |
CFO
Treasurer
|
Jeff Shaner 24 |
CEO
COO
|
Shannon Drake 26 |
Secretary
|
Ed Reisz 14 |
Others
|
Joseph M. Harrelson |
President
Manager
Member
Governing Person
|
Joseph D. Sansone 8 |
CEO
Manager
Director
Member
Governing Person
|
James Henderson 1 |
Manager
Governing Person
|
Susan E. Dignan |
Manager
|
Joseph R. Robinson 1 |
Director
Governing Person
|
Douglas Parker 1 |
Secretary
Governing Person
|
Kellen Jameson |
Governing Person
|
Kathleen Vargulic |
Governing Person
|
Nancy Caulfield |
Governing Person
|
Joseph D. Sanson |
Governing Person
|
Showing 8 records out of 16
Companies for Pediatria Healthcare, LLC
Pediatria Healthcare, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Midmark Capital II Lp |
Inactive
|
Member
|
||
Midmark Investors, L.P. |
Inactive
|
Governing Person
|
Known Addresses for Pediatria Healthcare, LLC
400 Interstate North Pkwy SE
Atlanta, GA 30339
5185 Peachtree Pkwy
Norcross, GA 30092
1967 Lakeside Pkwy
Tucker, GA 30084
31 Country Club Dr E
Destin, FL 32541
675 Southcrest Pkwy
Stockbridge, GA 30281
801 E Park Dr
Harrisburg, PA 17111
53 Gravel St
Wilkes Barre, PA 18705
1236 Blountstown St
Tallahassee, FL 32304
5700 River Rd
Columbus, GA 31904
Corporate Filings for Pediatria Healthcare, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000006015 |
Date Filed: | Monday, October 30, 2006 |
Registered Agent | James Henderson |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800750381 |
Date Filed: | Friday, December 22, 2006 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801932621 |
Date Filed: | Friday, February 7, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/7/2014 | Application for Registration | ||
2/18/2014 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/23/2017 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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9
Known Addresses
400 Interstate North Pkwy SE Atlanta, GA 30339
5185 Peachtree Pkwy Norcross, GA 30092
1967 Lakeside Pkwy Tucker, GA 30084
31 Country Club Dr E Destin, FL 32541
675 Southcrest Pkwy Stockbridge, GA 30281
801 E Park Dr Harrisburg, PA 17111
53 Gravel St Wilkes Barre, PA 18705
1236 Blountstown St Tallahassee, FL 32304
5700 River Rd Columbus, GA 31904
These addresses are known to be associated with Pediatria Healthcare, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records