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Solace Healthcare, LLC

Company Details

Name: Solace Healthcare, LLC
Jurisdiction: Colorado
Legal type: Domestic limited liability company
Status: Good Standing
Date of registration: 20 Jun 2005 (20 years ago)
Entity Number: 20051239505
ZIP code: 80246
County: Denver County
Place of Formation: COLORADO
Principal Address: 4500 E Cherry Creek South Dr Ste 710 Denver CO 80246 US

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UAX9RFKN47J9 2025-04-30 4500 E CHERRY CREEK SOUTH DR STE 710, DENVER, CO, 80246, 1534, USA 4500 E CHERRY CREEK SOUTH DR, STE 710, DENVER, CO, 80246, 1534, USA

Business Information

Doing Business As CARE OPTIONS FOR KIDS
Congressional District 01
State/Country of Incorporation CO, USA
Activation Date 2024-05-02
Initial Registration Date 2023-05-12
Entity Start Date 2020-12-21
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JEANNETTE ENCARNACION
Address 4500 CHERRY CREEK SOUTH DR, SUITE 710, GLENDALE, CO, 80246, USA
Government Business
Title PRIMARY POC
Name LINDSAY MILLER
Address 4500 CHERRY CREEK SOUTH DR, SUITE 710, GLENDALE, CO, 80246, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLACE HEALTHCARE 401(K) PROFIT SHARING PLAN 2012 203023796 2014-10-28 SOLACE HEALTHCARE 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Sponsor’s telephone number 3034328487
Plan sponsor’s address 495 UINTA WAY, SUITE 140, DENVER, CO, 80230

Signature of

Role Plan administrator
Date 2014-10-28
Name of individual signing MIKE BILLINGHURST
Valid signature Filed with authorized/valid electronic signature
SOLACE HEALTHCARE 401(K) PROFIT SHARING PLAN 2011 203023796 2012-05-22 SOLACE HEALTHCARE 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 621610
Plan sponsor’s address 3401 QUEBEC ST SUITE 3600, DENVER, CO, 80207

Plan administrator’s name and address

Administrator’s EIN 203023796
Plan administrator’s name SOLACE HEALTHCARE
Plan administrator’s address 3401 QUEBEC ST SUITE 3600, DENVER, CO, 80207
Administrator’s telephone number 3034328487

Signature of

Role Plan administrator
Date 2012-05-22
Name of individual signing MIKE BILLINGHURST
Valid signature Filed with authorized/valid electronic signature
SOLACE HEALTHCARE 401(K) PROFIT SHARING PLAN 2010 203023796 2012-03-18 SOLACE HEALTHCARE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 621610
Sponsor’s telephone number 3034328487
Plan sponsor’s address 3401 QUEBEC STREET, SUITE 3600, DENVER, CO, 80207

Plan administrator’s name and address

Administrator’s EIN 203023796
Plan administrator’s name SOLACE HEALTHCARE
Plan administrator’s address 3401 QUEBEC STREET, SUITE 3600, DENVER, CO, 80207
Administrator’s telephone number 3034328487

Signature of

Role Plan administrator
Date 2012-03-18
Name of individual signing MIKE BILLINGHURST
Valid signature Filed with authorized/valid electronic signature
SOLACE HEALTHCARE 401(K) PROFIT SHARING PLAN 2009 203023796 2012-03-18 SOLACE HEALTHCARE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-11-01
Business code 621610
Sponsor’s telephone number 3034328487
Plan sponsor’s address 3401 QUEBEC STREET, SUITE 3600, DENVER, CO, 80207

Plan administrator’s name and address

Administrator’s EIN 203023796
Plan administrator’s name SOLACE HEALTHCARE
Plan administrator’s address 3401 QUEBEC STREET, SUITE 3600, DENVER, CO, 80207
Administrator’s telephone number 3034328487

Signature of

Role Plan administrator
Date 2012-03-18
Name of individual signing MIKE BILLINGHURST
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20248253110 File Report 2024-11-25 2024-11-25 No data Principal address changed, Change in registered agent information
20238241478 File Report 2023-11-28 2023-11-28 No data Principal address changed, Change in registered agent information
20231719163 Statement of Change Changing the Registered Agent Information 2023-07-10 2023-07-10 No data Registered agent information changed;
20231262400 File Report 2023-03-06 2023-03-06 No data Principal address changed, Change in registered agent information
20218236185 File Report 2021-12-30 2021-12-30 No data Change of Registered Agent
20208083768 Combined Statement of Conversion and Articles of Organization 2020-12-17 2020-12-21 Solace Healthcare, LLC Converted from Domestic Profit Corporation to Domestic Limited Liability Company.
20201601193 File Report 2020-07-12 2020-07-12 No data No data
20191448490 File Report 2019-05-28 2019-05-28 No data Change of Registered Agent
20181436285 File Report 2018-05-29 2018-05-29 No data No data
20171642037 File Report 2017-08-24 2017-08-24 No data Change of Registered Agent Address / Change of Entity Address

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State