Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

ICH MEDICAL CENTER - KENDALL, LLC

Filing Information
M20000008061 85-2906452 09/15/2020 DE INACTIVE WITHDRAWAL 12/26/2023 NONE
Principal Address
c/o MMM at 5775 Blue Lagoon Dr. Ste 450
Miami, FL 33126
Changed: 05/19/2023
Mailing Address


Changed: 12/26/2023
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S PINE ISLAND RD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title Authorized Member

ICH Delivery Network, LLC
c/o MMM at 5775 Blue Lagoon Dr. Ste 450
Miami, FL 33126
Title CFO

Chevance, Claude
c/o MMM at 5775 Blue Lagoon Dr. Ste 450
Miami, FL 33126
Title Secretary

Klausner, Paul J.
c/o MMM at 5775 Blue Lagoon Dr. Ste 450
Miami, FL 33126
Title CEO

Schutzen, Ron
c/o MMM at 5775 Blue Lagoon Dr. Ste 450
Miami, FL 33126
Title Asst. Secretary

Meil, Annette
c/o MMM at 5775 Blue Lagoon Dr. Ste 450
Miami, FL 33126
Title CEO

SCHUTZEN, RON
MMM AT 5775 BLUE LAGOON DR STE 450
MIAMI, FL 33126
Title CFO

PANIAGUA, ARNIE
440 S BROADWAY 1 FL
WHITE PLAINS, NY 10601
Title S

KLAUSNER, PAUL J
MMM AT 5775 BLUE LAGOON DR STE 450
MIAMI, FL 33126
Title COO

MAZZORANA, TONY
440 S BROADWAY 1 FL
WHITE PLAINS, NY 10601
Title V

MALTON, DOUG
440 S BROADWAY 1 FL
WHITE PLAINS, NY 10601
Title CFO

CHEVANCE, CLAUDE
MMM AT 5775 BLUE LAGOON DR STE 450
MIAMI, FL 33126
Annual Reports
Report YearFiled Date
2023 03/04/2023
2023 04/18/2023
2023 05/19/2023

Document Images
12/26/2023 -- WITHDRAWAL View image in PDF format
08/08/2023 -- LC Amendment View image in PDF format
05/19/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/18/2023 -- AMENDED ANNUAL REPORT View image in PDF format
03/04/2023 -- ANNUAL REPORT View image in PDF format
12/08/2022 -- LC Name Change View image in PDF format
05/31/2022 -- AMENDED ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
09/13/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/02/2021 -- ANNUAL REPORT View image in PDF format
09/15/2020 -- Foreign Limited View image in PDF format