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AGILE HEALTHCARE, LLC

Company Details

Entity Name: AGILE HEALTHCARE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Merged
Date Formed: 13 Jul 2007
Company Number: LLC_02274531
File Number: 02274531
Type of Management: Manager Managed
Date Status Change: 25 Jun 2020
Address 4049 BORDEAUX DRIVE, NORTHBROOK, 60062, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JOHN G MAKULA, 2093 RAND RD, DES PLAINES, 60016 Agent 2007-07-13

Manager

Name and Address Role Appointment Date
DUNCAN, SCOTT D, 401 BUTTONWOOD ROAD, LANDENBURG, PA, 19350 Manager 2020-05-30
KAWASHIMA, HIROTSUGU, 1040 ARBOR LANE, NORTHFIELD, IL, 60093 Manager 2020-05-30
MARASCO, MICHAEL, 1896 BUTTERNUT LANE, NORTHBROOK, IL, 60062 Manager 2020-05-30

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PRESCIENCE HEALTH Assumed name 2018-05-15 2020-06-25 Voluntary cancellation 2020-05-30

Historical Names

Name Change Date
OPTIMAL CARE SOFTWARE, LLC 2011-05-20

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State