Entity Name: | FLORIDA HEALTH PLAN ADMINISTRATORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORIDA HEALTH PLAN ADMINISTRATORS, 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: | 14 May 2004 (21 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 29 Sep 2017 (7 years ago) |
Document Number: | L04000036856 |
FEI/EIN Number |
20-1130063
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855, US |
Mail Address: | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855, US |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300S525GCJW51EF11 | L04000036856 | US-FL | GENERAL | ACTIVE | 2004-05-14 | |||||||||||||||||||
|
Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
Headquarters | 151 FARMINGTON AVENUE, RW61, HARTFORD, US-CT, US, 06156 |
Registration details
Registration Date | 2017-11-08 |
Last Update | 2024-02-09 |
Status | ISSUED |
Next Renewal | 2025-03-07 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L04000036856 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FLORIDA HEALTH PLAN ADMINISTRATORS, LLC RETIREMENT SAVINGS PLAN AND TRUST | 2009 | 201130063 | 2010-04-15 | FLORIDA HEALTH PLAN ADMINISTRATORS, LLC | 0 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 201130063 |
Plan administrator’s name | FLORIDA HEALTH PLAN ADMINISTRATORS, LLC |
Plan administrator’s address | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
Administrator’s telephone number | 9548583343 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2010-04-15 |
Name of individual signing | FRANCIS BABIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Weiss Richard B | Manager | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855 |
Finkelman Robert J | Manager | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855 |
Lee Edward C | Vice President | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855 |
Weiss Richard Bryan | President | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855 |
Smith Tracy Louise | Vice President | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855 |
Finkelman, Robert Jay B | Chief Financial Officer | 15400 Calhoun Drive, Suite 300, Rockville, MD, 20855 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-23 | 15400 Calhoun Drive, Suite 300, Rockville, MD 20855 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 15400 Calhoun Drive, Suite 300, Rockville, MD 20855 | - |
LC AMENDMENT | 2017-09-29 | - | - |
LC STMNT OF RA/RO CHG | 2015-02-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-02-27 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
MERGER | 2006-07-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000058569 |
MERGER | 2006-07-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000058469 |
MERGER | 2006-07-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000058395 |
MERGER | 2006-01-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000055143 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-04-13 |
ANNUAL REPORT | 2018-04-06 |
LC Amendment | 2017-09-29 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State