| 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 (6 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 |
| 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 | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Casillas Patricio | Chief Operating Officer | 2600 Douglas Rd,, Coral Gables, FL, 33134 |
| Choudhry Fowad | Chief Executive Officer | 2600 Douglas Rd,, Coral Gables, FL, 33134 |
| LEAL JUAN | Vice President | 2600 DOUGLAS RD., CORAL GABLES, FL, 33134 |
| LEAL JUAN | Founder | 2600 DOUGLAS RD., 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347655219 | 0418800 | 2024-07-31 | 7541 N STATE RD 7, PARKLAND, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2191872 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101030 G02 I |
| Issuance Date | 2024-10-11 |
| Current Penalty | 6915.0 |
| Initial Penalty | 11524.0 |
| Final Order | 2024-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1030(g)(2)(i): The employer did not ensure that each employee with occupational exposure participated in a training program: a) On or about July 23, 2024, at 7541 N State Rd 7, Parkland, FL 33073, the employer did not ensure that each employee with occupational exposure participated in a training program for employees performing phlebotomy, exposing them to bloodborne pathogens or other potentially infectious materials. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 II A |
| Issuance Date | 2024-10-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1030(c)(1)(ii)(A): The employer's Exposure Control Plan did not include the exposure determination required by 29 CFR 1910.1030(c)(2): a) On or about July 31, 2024, at 7541 N State Rd 7, Parkland, FL 33073, the employer did not include the exposure determination required by 29 CFR 1910.1030(c)(2) in their Exposure Control Plan. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101030 F02 IV |
| Issuance Date | 2024-10-11 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1030(f)(2)(iv): The employer did not ensure that employees who declined to accept the hepatitis B vaccination offered by the employer signed the statement in appendix A: a) On or about July 31, 2024, at 7541 N State Rd 7, Parkland, FL 33073, the employer did not ensure that employees who declined to accept the hepatitis B vaccination offered by the employer signed the statement in appendix A for employees exposed to blood or other potentially infectious materials. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
