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BANKERS HEALTHCARE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: BANKERS HEALTHCARE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BANKERS HEALTHCARE GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2019 (6 years ago)
Document Number: L15000018067
FEI/EIN Number 65-0376686

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10234 W. State Road 84, Davie, FL, 33324, US
Mail Address: 10234 W. State Road 84, Davie, FL, 33324, US
ZIP code: 33324
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined604586542
State:
WASHINGTON
Type:
Headquarter of
Company Number:
001735372
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-865-893
State:
ALABAMA
Type:
Headquarter of
Company Number:
5155951
State:
NEW YORK
Type:
Headquarter of
Company Number:
4f97c6d2-a25b-ed11-906b-00155d32b947
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1103804
State:
KENTUCKY
Type:
Headquarter of
Company Number:
4998141
State:
IDAHO

Key Officers & Management

Name Role Address
CRAWFORD ALBERT Manager 10234 W. State Road 84, Davie, FL, 33324
CASTRO BARBARA Manager 10234 W. State Road 84, Davie, FL, 33324
CRAWFORD ALBERT Agent 10234 W. State Road 84, Davie, FL, 33324

Legal Entity Identifier

LEI Number:
254900K6Y8VJ51Q1AI18

Registration Details:

Initial Registration Date:
2021-09-23
Next Renewal Date:
2026-01-31
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000050668 BHG MONEY ACTIVE 2022-04-21 2027-12-31 - 10234 W. STATE ROAD 84, DAVIE, FL, 33324
G22000011488 NALU PAY ACTIVE 2022-01-27 2027-12-31 - 10234 W. STATE ROAD 84, DAVIE, FL, 33324
G21000049815 BHG FINANCIAL ACTIVE 2021-04-12 2026-12-31 - 10234 W. STATE ROAD 84, DAVIE, FL, 33324
G18000101816 BHG ACTIVE 2018-09-14 2028-12-31 - 10234 W. STATE ROAD 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-07-05 10234 W. State Road 84, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2016-07-05 10234 W. State Road 84, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2016-07-05 10234 W. State Road 84, Davie, FL 33324 -
CONVERSION 2015-01-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P92000015515. CONVERSION NUMBER 100000148891

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-18
LC Amendment 2019-08-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-29
AMENDED ANNUAL REPORT 2016-07-05

CFPB Complaint

Date:
2025-06-19
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-05-31
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-21
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-10-01
Issue:
Problem when making payments
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-09-27
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
98119495
Mark:
BHGFI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2023-08-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BHGFI

Goods And Services

For:
Banking services; financing and loan services; financing health care loans to patients; financing loans to consumers; loan securitization; money lending; credit card payment processing services; point-of-sale financial; offering loans for sale to banks on the secondary market; providing embedded fin...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Process automation services to others in the field of loans and financing services; creating marketing materials and content for others in the field of loans and financing; providing computer software to facilitate the making of loans and financing
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable computer software to others that allows them to offer, take applications for, and securing financing for loans to their customers
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97618502
Mark:
NALUPAY IT FORWARD
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2022-10-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NALUPAY IT FORWARD

Goods And Services

For:
Charitable services, namely, sharing profits from money lending and banking services with not-for-profit and charitable organizations selected by borrowers
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
97284781
Mark:
NALUPAY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NALUPAY

Goods And Services

For:
Financing and loan services; point-of-sale financing; providing embedded financing services to others; financing health care loans to patients; financing retail loans to consumers; providing credit assessment and evaluation services to others
First Use:
2022-01-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable computer software to others that allows them to offer, take applications for, and securing financing for loans to their customers
First Use:
2022-01-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97284440
Mark:
NALUPAY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NALUPAY

Goods And Services

For:
Financing and loan services; point-of-sale financing; providing embedded financing services to others; financing health care loans to patients; financing retail loans to consumers; providing credit assessment and evaluation services to others
First Use:
2022-01-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable computer software to others that allows them to offer, take applications for, and securing financing for loans to their customers
First Use:
2022-01-31
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97088385
Mark:
BHG FINANCIAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BHG FINANCIAL

Goods And Services

For:
Banking services; financing and loan services; financing health care loans to patients; financing loans to consumers; financial services, namely, loan securitization; and money lending; credit card payment processing services; point-of-sale financing; providing embedded financing services to others
First Use:
2021-09-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of online non-downloadable computer software to others that allows them to offer, take applications for, and securing financing for loans to their customers
First Use:
2021-09-01
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 03 Jul 2025

Sources: Florida Department of State