| Entity Name: | CONVEY HEALTH SOLUTIONS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Sep 2002 (22 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Jan 2013 (12 years ago) |
| Document Number: | L02000024396 |
| FEI/EIN Number | 13-4212117 |
| Address: | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394, US |
| Mail Address: | 100 SE 3rd Avenue, 14th Floor, Fort Lauderdale, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Farrell Stephen | Chief Executive Officer | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Name | Role | Address |
|---|---|---|
| Fairbanks Tim | Secretary | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Name | Role | Address |
|---|---|---|
| Inc. Convey H | Member | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Farrell Stephen | Member | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL 33394 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL 33394 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC NAME CHANGE | 2013-01-14 | CONVEY HEALTH SOLUTIONS HOLDINGS, LLC | No data |
| MERGER | 2004-08-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000049827 |
| NAME CHANGE AMENDMENT | 2002-11-26 | NATIONSHEALTH HOLDINGS, L.L.C. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
