HEALTH EXTRAS LLC - Florida Company Profile
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| Entity Name: | HEALTH EXTRAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEALTH EXTRAS LLC 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2001 (24 years ago) |
| Document Number: | L01000011914 |
| FEI/EIN Number |
311814191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLOMON ELLIOTT | Managing Member | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL, 33445 |
| Romski Beth A | Vice President | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL, 33445 |
| SOLOMON ELLIOTT M | Agent | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 4381 WHITE CEDAR LANE, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-25 | SOLOMON, ELLIOTT MD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State