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WELLMAX HEALTH PHYSICIANS NETWORK, LLC - Florida Company Profile

Company Details

Entity Name: WELLMAX HEALTH PHYSICIANS NETWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WELLMAX HEALTH PHYSICIANS NETWORK, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Dec 2003 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Feb 2018 (7 years ago)
Document Number: L03000056229
FEI/EIN Number 20-0660644

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

Address: 9250 W. Flagler Street, Miami, FL, 33174, US
Mail Address: 9250 W. Flagler Street, Miami, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kiefer Kathleen S Secretary 9250 W. Flagler Street, Miami, FL, 33174
C T CORPORATION SYSTEM Agent -
HIGHLAND ACQUISITION HOLDINGS, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-18 9250 W. Flagler Street, Suite 600, Miami, FL 33174 -
CHANGE OF MAILING ADDRESS 2024-03-18 9250 W. Flagler Street, Suite 600, Miami, FL 33174 -
LC STMNT OF RA/RO CHG 2018-02-05 - -
REGISTERED AGENT NAME CHANGED 2018-02-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 1200 S PINE ISLAND RD, #4500, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-15
AMENDED ANNUAL REPORT 2018-08-10
ANNUAL REPORT 2018-04-05
CORLCRACHG 2018-02-05
ANNUAL REPORT 2017-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State