| Entity Name: | HEALTHPLEX AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEALTHPLEX AMERICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Oct 2018 (7 years ago) |
| Date of dissolution: | 07 Feb 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L18000249065 |
| FEI/EIN Number |
83-2329503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9900 Bren Road East, Minnetonka, MN, 55343, US |
| Address: | 200 W. CYPRESS CREEK ROAD, STE. 500, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wiffler Thomas P | Manager | 9700 Health Care Lane, Minnetonka, MN, 55343 |
| Brody Michael C | Auth | 680 Blair Mill RD, Horsham, PA, 19044 |
| Vignola Valerie | Auth | 333 Earle Ovington Blvd., Uniondale, NY, 11553 |
| Van Ham Colleen H. | Auth | 9700 Health Care Lane, Minnetonka, MN, 55343 |
| Gill Peter M. | Auth | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Lang Heather A. P | Auth | 9900 Bren Road East, Minnetonka, MN, 55343 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-02-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MARLIN HOLDING COMPANY LLC. MERGER NUMBER 300000236163 |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 200 W. CYPRESS CREEK ROAD, STE. 500, FORT LAUDERDALE, FL 33309 | - |
| LC STMNT OF RA/RO CHG | 2021-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-07 |
| Merger | 2023-02-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-24 |
| CORLCRACHG | 2021-03-01 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-05 |
| Florida Limited Liability | 2018-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
