| Entity Name: | WELLTHY NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Dec 2016 (8 years ago) |
| Document Number: | L16000227260 |
| FEI/EIN Number | 47-4741372 |
| Address: | 1137 Ashmore Drive, St Johns, FL, 32259, US |
| Mail Address: | 1137 Ashmore Drive, St Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELLTHY NETWORK 401(K) PLAN | 2021 | 474741372 | 2022-05-31 | WELLTHY NETWORK, LLC | 12 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 624100 |
| Sponsor’s telephone number | 4233810292 |
| Plan sponsor’s address | 117 DEERFIELD GROVE WAY, ST. AUGUSTINE, FL, 32086 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARDWELL ROBERT | Agent | 1137 Ashmore Drive, St Johns, FL, 32259 |
| Name | Role | Address |
|---|---|---|
| CARDWELL ROBERT | Authorized Member | 1137 Ashmore Drive, St Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032174 | HEALTHMEANS | ACTIVE | 2018-03-08 | 2028-12-31 | No data | 1137 ASHMORE DRIVE, ST JOHNS, FL, 32259 |
| G18000009341 | HEALTH TALKS ONLINE | ACTIVE | 2018-01-17 | 2028-12-31 | No data | 1137 ASHMORE DRIVE, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 1137 Ashmore Drive, St Johns, FL 32259 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1137 Ashmore Drive, St Johns, FL 32259 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 1137 Ashmore Drive, St Johns, FL 32259 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CONVERSION | 2016-12-15 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000009163. CONVERSION NUMBER 500000166535 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2016-12-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
