| Entity Name: | BANKERS HEALTHCARE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2019 (5 years ago) |
| Document Number: | L15000018067 |
| FEI/EIN Number | 65-0376686 |
| Address: | 10234 W. State Road 84, Davie, FL, 33324, US |
| Mail Address: | 10234 W. State Road 84, Davie, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANKERS HEALTHCARE GROUP, LLC, RHODE ISLAND | 001735372 | RHODE ISLAND |
| Headquarter of | BANKERS HEALTHCARE GROUP, LLC, ALABAMA | 000-865-893 | ALABAMA |
| Headquarter of | BANKERS HEALTHCARE GROUP, LLC, NEW YORK | 5155951 | NEW YORK |
| Headquarter of | BANKERS HEALTHCARE GROUP, LLC, MINNESOTA | 4f97c6d2-a25b-ed11-906b-00155d32b947 | MINNESOTA |
| Headquarter of | BANKERS HEALTHCARE GROUP, LLC, KENTUCKY | 1103804 | KENTUCKY |
| Headquarter of | BANKERS HEALTHCARE GROUP, LLC, IDAHO | 4998141 | IDAHO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900K6Y8VJ51Q1AI18 | L15000018067 | US-FL | GENERAL | ACTIVE | 1992-12-31 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Crawford, Albert, 10234 W. State Road 84, Davie, US-FL, US, 33324 |
| Headquarters | 10234 W. State Road 84, Davie, US-FL, US, 33324 |
Registration details
| Registration Date | 2021-09-23 |
| Last Update | 2024-01-29 |
| Status | ISSUED |
| Next Renewal | 2025-01-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000018067 |
| Name | Role | Address |
|---|---|---|
| CRAWFORD ALBERT | Agent | 10234 W. State Road 84, Davie, FL, 33324 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050668 | BHG MONEY | ACTIVE | 2022-04-21 | 2027-12-31 | No data | 10234 W. STATE ROAD 84, DAVIE, FL, 33324 |
| G22000011488 | NALU PAY | ACTIVE | 2022-01-27 | 2027-12-31 | No data | 10234 W. STATE ROAD 84, DAVIE, FL, 33324 |
| G21000049815 | BHG FINANCIAL | ACTIVE | 2021-04-12 | 2026-12-31 | No data | 10234 W. STATE ROAD 84, DAVIE, FL, 33324 |
| G18000101816 | BHG | ACTIVE | 2018-09-14 | 2028-12-31 | No data | 10234 W. STATE ROAD 84, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-08-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-05 | 10234 W. State Road 84, Davie, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-05 | 10234 W. State Road 84, Davie, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-05 | 10234 W. State Road 84, Davie, FL 33324 | No data |
| CONVERSION | 2015-01-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P92000015515. CONVERSION NUMBER 100000148891 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
