| Entity Name: | VITAL ONE HEALTH PLANS DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VITAL ONE HEALTH PLANS DIRECT, 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: | 09 Jan 2009 (16 years ago) |
| Document Number: | L09000003379 |
| FEI/EIN Number |
264034408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1314 East Las Olas Blvd, SUITE 285, Fort Lauderdale, FL, 33301, US |
| Address: | 1314 East Las Olas Blvd # 285, SUITE 285, Ste 89, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITAL ONE HEALTH PLANS DIRECT 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 264034408 | 2020-07-15 | VITAL ONE HEALTH PLANS DIRECT | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | DEBORAH COVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9546533123 |
| Plan sponsor’s address | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | DEBORAH COVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9546533123 |
| Plan sponsor’s address | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-17 |
| Name of individual signing | DEBORAH COVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9546533123 |
| Plan sponsor’s address | 1314 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-13 |
| Name of individual signing | SANDRA GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8664885200 |
| Plan sponsor’s address | 16250 NW 59TH AVE, SUITE 208, MIAMI LAKES, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-15 |
| Name of individual signing | RENE LUIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LUIS RENE | Managing Member | 4401 University Drive, Coral Gables, FL, 33146 |
| GRACIA ELIBERTO | Managing Member | 6855 SW 120 ST, MIAMI, FL, 33156 |
| Garbati Restrepo Maria Clara C | Manager | 9088 SW 129 Ln, Miami, FL, 33176 |
| GARBATI MARIA C | Agent | 1314 East Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000034325 | US DENTAL CLUB | EXPIRED | 2013-04-09 | 2018-12-31 | - | 1314 E LAS OLAS BLVD, SUITE 285, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1314 East Las Olas Blvd # 285, SUITE 285, Ste 89, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 1314 East Las Olas Blvd # 285, SUITE 285, Ste 89, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 1314 East Las Olas Blvd, SUITE 285, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | GARBATI, MARIA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2818217200 | 2020-04-16 | 0455 | PPP | 1314 E LAS OLAS BLVD SUITE 285, FORT LAUDERDALE, FL, 33301-2334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
