| Entity Name: | BIOMEDICAL HEALTH HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIOMEDICAL HEALTH HOLDING 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: | 07 Sep 2016 (9 years ago) |
| Document Number: | L16000167251 |
| FEI/EIN Number |
81-4349861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 S FEDERAL HWY, STE J, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 3100 S FEDERAL HWY, STE J, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIOMEDICAL HEALTH HOLDING COMPANY 401(K) PLAN | 2023 | 814349861 | 2025-01-13 | BIOMEDICAL HEALTH HOLDING COMPANY, LLC | 53 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-13 |
| Name of individual signing | ELAINE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 5612572511 |
| Plan sponsor’s address | 3100 S FEDERAL HIGHWAY, SUITE J, DELRAY BEACH, FL, 33483 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-16 |
| Name of individual signing | ELAINE BANKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FLORIDA HEALTHCARE LAW FIRM | Agent | 909 SE 5TH AVENUE #200, DELRAY BEACH, FL, 33483 |
| BLOOM ROSS | Manager | 3100 S FEDERAL HIGHWAY, SUITE J, DELRAY BEACH, FL, 33483 |
| FOULIS KEITH | Manager | 3100 S FEDERAL HIGHWAY, SUITE J, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116926 | THE BIOSTATION KIMPTON EPIC | ACTIVE | 2023-09-21 | 2028-12-31 | - | 3100 S FEDERAL HWY STE J, DELRAY BEACH, FL, 33483 |
| G23000114927 | THE BIOSTATION ST. PETERSBURG | ACTIVE | 2023-09-18 | 2028-12-31 | - | 3100 S FEDERAL HWY STE J, DELRAY BEACH, FL, 33483 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-09-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7289367108 | 2020-04-14 | 0455 | PPP | 3100 South Federal Highway Suite J, DELRAY BEACH, FL, 33483-3299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
