| Entity Name: | MCNA HEALTH CARE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCNA HEALTH CARE HOLDINGS, 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: | 15 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Aug 2024 (8 months ago) |
| Document Number: | L11000069916 |
| FEI/EIN Number |
45-2542951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, US |
| Mail Address: | PO Box 740370, Atlanta, GA, 30374-0370, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Van Ham Colleen H | Manager | 3100 SW 145th Avenue, Miramar, FL, 33027 |
| Wiffler Thomas P | Manager | 3100 SW 145th Avenue, Miramar, FL, 33027 |
| Lang Heather A | Asst | 3100 SW 145th Avenue, Miramar, FL, 33027 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-08-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000257895 |
| LC AMENDMENT | 2024-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2023-10-05 | - | - |
| LC AMENDMENT | 2022-10-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | CT CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2021-01-04 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-08-28 |
| LC Amendment | 2024-06-14 |
| ANNUAL REPORT | 2024-04-21 |
| LC Amendment | 2023-10-05 |
| ANNUAL REPORT | 2023-04-22 |
| LC Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| CORLCRACHG | 2021-01-04 |
| ANNUAL REPORT | 2020-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
