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GENUINE HEALTH DIRECT, LLC - Florida Company Profile

Company Details

Entity Name: GENUINE HEALTH DIRECT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GENUINE HEALTH DIRECT, 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: 23 Dec 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Feb 2020 (5 years ago)
Document Number: L16000231508
FEI/EIN Number 82-1611102

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

Address: 806 South Douglas Road, SUITE 700, Coral Gables, FL, 33134, US
Mail Address: 806 South Douglas Road, SUITE 700, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Roger Manager 806 South Douglas Road, Coral Gables, FL, 33134
Auerbach Marc HEsq. Agent 806 South Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 806 South Douglas Road, SUITE 700, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 806 South Douglas Road, SUITE 700, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-09 806 South Douglas Road, SUITE 700, Coral Gables, FL 33134 -
LC NAME CHANGE 2020-02-11 GENUINE HEALTH DIRECT, LLC -
REGISTERED AGENT NAME CHANGED 2019-12-05 Auerbach, Marc H, Esq. -
REINSTATEMENT 2019-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2017-05-23 PREMIERMD ACO NETWORK LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
LC Name Change 2020-02-11
REINSTATEMENT 2019-12-05
LC Name Change 2017-05-23
Florida Limited Liability 2016-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State