Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AMERICAN ELDERCARE OF NORTH FLORIDA, LLC

Filing Information
L11000130392 45-3818750 11/03/2011 FL INACTIVE CORPORATE MERGER 03/20/2019 04/01/2019
Principal Address
215 SOUTH MONROE STREET,
SUITE 510
Tallahassee, FL 32301
Changed: 07/24/2018
Mailing Address
PO BOX 740026
Louisville, KY 40201
Changed: 02/04/2015
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 09/10/2013

Address Changed: 09/10/2013
Authorized Person(s) Detail Name & Address

Title MANAGER

BROUSSARD, BRUCE
500 W MAIN STREET
LOUISVILLE, KY 40202
Title MANAGER

FLEMING, WILLIAM
500 W MAIN STREET
LOUISVILLE, KY 40202
Title MANAGER

BEVERIDGE, ROY, MD
500 W MAIN STREET
LOUISVILLE, KY 40202
Title Senior Vice President - Tax

ROBINSON, HANK
500 WEST MAIN STREET
LOUISVILLE, KY 40202
Title VICE PRESIDENT

WILSON, RALPH
500 W MAIN STREET
LOUISVILLE, KY 40202
Title VICE PRESIDENT, ASSOCIATE GENERAL COUNSEL & CORPORATE SECRETARY

VENTURA, JOSEPH
500 W MAIN STREET
LOUISVILLE, KY 40202
Title CHIEF FINANCIAL OFFICER

KANE, BRIAN A
500 West Main Street
Louisville, KY 40202
Title VICE PRESIDENT - FINANCE

ALLEN, MICHAEL
500 W MAIN ST
LOUISVILLE, KY 40202
Title VICE PRESIDENT AND TREASURER

BAILEY, ALAN
500 W MAIN ST
LOUISVILLE, KY 40202
Title VICE PRESIDENT- INVESTMENT MANAGEMEN

PRESTON, WILLIAM
500 W MAIN ST
LOUISVILLE, KY 40202
Title Senior Vice President and Chief Accounting Officer

Zipperle, Cynthia H.
500 West Main Street
Louisville, KY 40202
Title VICE PRESIDENT

EDWARDS, DOUGLAS E
500 WEST MAIN STREET
LOUISVILLE, KY 40214
Title President

ALLEN, KIRK L
500 W. MAIN STREET
LOUISVILLE, KY 40202
Annual Reports
Report YearFiled Date
2017 04/19/2017
2018 04/20/2018
2019 03/19/2019

Document Images
03/20/2019 -- Merger View image in PDF format
03/19/2019 -- ANNUAL REPORT View image in PDF format
04/20/2018 -- ANNUAL REPORT View image in PDF format
11/30/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/01/2016 -- ANNUAL REPORT View image in PDF format
07/08/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/22/2015 -- AMENDED ANNUAL REPORT View image in PDF format
02/04/2015 -- ANNUAL REPORT View image in PDF format
08/20/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/20/2014 -- ANNUAL REPORT View image in PDF format
09/10/2013 -- Reg. Agent Change View image in PDF format
02/06/2013 -- ANNUAL REPORT View image in PDF format
01/06/2012 -- ANNUAL REPORT View image in PDF format
11/03/2011 -- Florida Limited Liability View image in PDF format