| Entity Name: | HEALTH VERTICAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEALTH VERTICAL HOLDINGS, 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: | 04 Jun 2019 (6 years ago) |
| Date of dissolution: | 28 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | L19000141343 |
| FEI/EIN Number |
84-2117941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Keller Darren P | Manager | 20 N MARTINGALE RD, SCHAUMBURG, IL, 60173 |
| Flanigan Timothy E | Manager | 20 N MARTINGALE RD, SCHAUMBURG, IL, 60173 |
| Allietta Michael J | Chief Executive Officer | 1047 King Street, St. Croix, USVI, OC, 00820 |
| Knight Nichole | Chief Financial Officer | 1047 King Street, St. Croix, USVI, OC, 00820 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 20 N MARTINGALE RD, STE 180, SCHAUMBURG, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 20 N MARTINGALE RD, STE 180, SCHAUMBURG, IL 60173 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-01-28 | HEALTH VERTICAL HOLDINGS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 115 N. CALOUN ST - STE. 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2021-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-18 | COGENCY GLOBAL INC. | - |
| CONVERSION | 2019-06-04 | - | 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: 02 May 2025
Sources: Florida Department of State
