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FLORIDA HEALTH PLAN HOLDINGS II, L.L.C. - Florida Company Profile

Company Details

Entity Name: FLORIDA HEALTH PLAN HOLDINGS II, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA HEALTH PLAN HOLDINGS II, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jan 2001 (24 years ago)
Date of dissolution: 26 Jul 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jul 2006 (19 years ago)
Document Number: L01000000984
FEI/EIN Number 593726528

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021
Mail Address: 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT STEVEN M Manager 2828 CROASDAILE DR., DURHAM, NC, 277052430
SCOTT STEVEN M President 2828 CROASDAILE DR, DURHAM, NC, 27705
WEGNER ANITA S Secretary 2828 CROASDAILE DR, DURHAM, NC, 27705
WALLS BERTRAM E Manager 2828 CROASDAILE DR., DURHAM, NC, 27705
BUCHER JAMES E Manager 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021
GALLAGHER MICHAEL M Manager 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021
COHEN GERALD M Agent 300 SOUTH PARK RD., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
MERGER 2006-07-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000036856. MERGER NUMBER 900000058569
CHANGE OF PRINCIPAL ADDRESS 2001-05-01 300 SOUTH PARK RD., HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2001-05-01 300 SOUTH PARK RD., HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2001-05-01 COHEN, GERALD M -
REGISTERED AGENT ADDRESS CHANGED 2001-05-01 300 SOUTH PARK RD., HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-02-26
LIMITED LIABILITY CORPORATION 2003-02-07
ANNUAL REPORT 2002-03-19
ANNUAL REPORT 2001-05-01
Florida Limited Liabilites 2001-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State