| Entity Name: | HEALTH HOLDINGS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Oct 2024 (3 months ago) |
| Document Number: | L12000075638 |
| FEI/EIN Number | 46-1021329 |
| Address: | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL 33134 |
| Mail Address: | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALTH HOLDINGS, LLC 401(K) PROFIT SHARING PLAN | 2019 | 461021329 | 2020-08-17 | HEALTH HOLDINGS COMPANY, LLC | 101 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-08-17 |
| Name of individual signing | ARLENE VARGAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-08-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 3059139444 |
| Plan sponsor’s address | 2600 DOUGLAS ROAD SUITE 308, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | ARLENE VARGAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Casillas, Patricio | Chief Operating Officer | 2600 Douglas Rd,, SUITE 308 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Choudhry, Fowad | Chief Executive Officer | 2600 Douglas Rd,, SUITE 308 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEAL, JUAN | Vice President | 2600 DOUGLAS RD., SUITE 308 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEAL, JUAN | Founder | 2600 DOUGLAS RD., SUITE 308 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEAL, JUAN | Executive Producer | 2600 DOUGLAS RD., SUITE 308 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEAL, JUAN | Administrator | 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 | No data | 2600 DOUGLAS ROAD, SUITE 308, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 2600 DOUGLAS RD., SUITE 308, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2013-01-22 | No data | No data |
| 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
