| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
