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FLORIDA HEALTH PLAN ADMINISTRATORS, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S525GCJW51EF11 L04000036856 US-FL GENERAL ACTIVE 2004-05-14

Addresses

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-09
Business code 524290
Sponsor’s telephone number 9548583343
Plan sponsor’s mailing address 1340 CONCORD TERRACE, SUNRISE, FL, 33323
Plan sponsor’s address 1340 CONCORD TERRACE, SUNRISE, FL, 33323

Plan administrator’s name and address

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

Key Officers & Management

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

Events

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

Documents

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