| Name: | PRO-HEALTH LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 04 Apr 2005 (20 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 127369 |
| Place of Formation: | IDAHO |
| File Number: | 127369 |
| Principal Address: | STE 140 2100 LUNA RD CARROLLTON, TX 75006-6483 |
| Mailing Address: | STE 200 STE 400 2210 BUSH DR MCKINNEY, TX 75070-7502 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRO-HEALTH LLC, COLORADO | 20051200216 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YYLNPLSIUSMB35 | 127369 | US-ID | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Winston V Beard, 2105 Coronado Street, Idaho Falls, US-ID, US, 83404 |
| Headquarters | C/O Winston V Beard, 2105 Coronado Street, Idaho Falls, US-ID, US, 83404 |
Registration details
| Registration Date | 2013-03-26 |
| Last Update | 2022-03-16 |
| Status | LAPSED |
| Next Renewal | 2019-07-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 127369 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Heather Larsen | Member | 2210 BUSH DRIVE, SUITE 200, MCKINNEY, TX 75070 | 2024-03-04 |
| Brandon Larsen | Member | 2210 BUSH DRIVE, SUITE 200, MCKINNEY, TX 75070 | 2020-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005632024 | 2024-03-04 |
| Annual Report | 0005134979 | 2023-03-03 |
| Registered Agent Name/Address Change (mass change) | 0004894105 | 2022-09-12 |
| Annual Report | 0004628536 | 2022-03-03 |
| Annual Report | 0004238200 | 2021-04-07 |
| Application for Reinstatement | 0003998918 | 2020-09-11 |
| Dissolution/Revocation - Administrative | 0003925373 | 2020-07-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0003723245 | 2020-01-07 |
| Annual Report | 0003527602 | 2019-05-29 |
| Annual Report | 0001408867 | 2018-05-22 |
Date of last update: 30 Nov 2024
Sources: Idaho Secretary of State
