| Entity Name: | ASSURED HEALTH GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSURED HEALTH GROUP 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 Jan 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Aug 2024 (9 months ago) |
| Document Number: | L20000029684 |
| FEI/EIN Number |
84-4638996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Columbia Dr Ste 102, West Palm Beach, FL, 33409, US |
| Mail Address: | 500 Columbia Dr Ste 102, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ASSURED HEALTH GROUP LLC, NEW YORK | 7564357 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CYPRESS ONE CONSULTING LLC | Manager | 500 Columbia Dr Ste 102, West Palm Beach, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000077567 | INSURANCE MARKETPLACE | ACTIVE | 2022-06-28 | 2027-12-31 | - | 500 COLUMBIA DRIVE STE 102, WEST PALM BCH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-05 | 500 Columbia Dr Ste 102, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-05 | 500 Columbia Dr Ste 102, West Palm Beach, FL 33409 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-08-14 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-09-05 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-10-20 |
| ANNUAL REPORT | 2022-01-02 |
| ANNUAL REPORT | 2021-01-06 |
| Florida Limited Liability | 2020-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
