| Entity Name: | HEALTH VERTICAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jun 2019 (6 years ago) |
| Date of dissolution: | 28 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | L19000141343 |
| FEI/EIN Number | 84-2117941 |
| Address: | 20 N MARTINGALE RD, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 20 N MARTINGALE RD, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Keller Darren P | Manager | 20 N MARTINGALE RD, SCHAUMBURG, IL, 60173 |
| Flanigan Timothy E | Manager | 20 N MARTINGALE RD, SCHAUMBURG, IL, 60173 |
| Name | Role | Address |
|---|---|---|
| Allietta Michael J | Chief Executive Officer | 1047 King Street, St. Croix, USVI, OC, 00820 |
| Name | Role | Address |
|---|---|---|
| Knight Nichole | Chief Financial Officer | 1047 King Street, St. Croix, USVI, OC, 00820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 20 N MARTINGALE RD, STE 180, SCHAUMBURG, IL 60173 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 20 N MARTINGALE RD, STE 180, SCHAUMBURG, IL 60173 | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-01-28 | HEALTH VERTICAL HOLDINGS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 115 N. CALOUN ST - STE. 4, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2021-05-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | COGENCY GLOBAL INC. | No data |
| CONVERSION | 2019-06-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000023533. CONVERSION NUMBER 700000193467 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment and Name Change | 2022-01-28 |
| CORLCRACHG | 2021-05-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| Florida Limited Liability | 2019-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
