HEALTH HOLDINGS COMPANY, LLC - Florida Company Profile
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| Entity Name: | HEALTH HOLDINGS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEALTH HOLDINGS COMPANY, 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: | 06 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2024 (9 months ago) |
| Document Number: | L12000075638 |
| FEI/EIN Number |
46-1021329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Choudhry Fowad | Chief Executive Officer | 2600 Douglas Rd,, Coral Gables, FL, 33134 |
| LEAL JUAN | Chief Financial Officer | 2600 DOUGLAS RD., CORAL GABLES, FL, 33134 |
| ALVAREZ JORGE | Secretary | 2600 DOUGLAS RD SUITE 308, CORAL GABLES, FL, 33134 |
| ALVAREZ JORGE | Vice President | 2600 DOUGLAS RD SUITE 308, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000025952 | PALM MEDICAL CENTERS | ACTIVE | 2017-03-10 | 2027-12-31 | - | 2600 DOUGLAS ROAD, SUITE 308, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-03-07 | - | - |
| LC AMENDMENT | 2024-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2013-01-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-25 |
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-01-19 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2022-01-04 |
| AMENDED ANNUAL REPORT | 2021-11-22 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State