| 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 | |||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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
