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U.S. HEALTHCARE HOLDINGS, LLC

Company Details

Entity Name: U.S. HEALTHCARE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 15 Nov 2004 (20 years ago)
Document Number: M04000005094
FEI/EIN Number 16-1684061
Address: 111 Southeast Third Street, Suite 101, Evansville, IN 47708
Mail Address: 111 Southeast Third Street, Suite 101, Evansville, IN 47708
Place of Formation: OHIO

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President and Secretary

Name Role Address
Lee, Edward Chung-I Vice President and Secretary 111 Southeast Third Street, Suite 101 Evansville, IN 47708

Chief Executive Officer

Name Role Address
Schmidt, , Mark W. Chief Executive Officer 111 Southeast Third Street, Suite 101 Evansville, IN 47708

Chairman and President

Name Role Address
Schmidt, , Mark W. Chairman and President 111 Southeast Third Street, Suite 101 Evansville, IN 47708

Vice President and Treasurer

Name Role Address
Smith, Tracy Louise Vice President and Treasurer 111 Southeast Third Street, Suite 101 Evansville, IN 47708

Assistant Treasurer

Name Role Address
Chuey, Lindsay A Assistant Treasurer 111 Southeast Third Street, Suite 101 Evansville, IN 47708
Healy, Robert Sean Assistant Treasurer 111 Southeast Third Street, Suite 101 Evansville, IN 47708
Parr, Marc A. Assistant Treasurer 111 Southeast Third Street, Suite 101 Evansville, IN 47708
Steponaitis, Diane E. Assistant Treasurer 111 Southeast Third Street, Suite 101 Evansville, IN 47708

Assistant Secretary

Name Role Address
Beaulieu, Sheelagh M. Assistant Secretary 111 Southeast Third Street, Suite 101 Evansville, IN 47708
Cianci, WendyAnn M Assistant Secretary 111 Southeast Third Street, Suite 101 Evansville, IN 47708
Cole, Joshua C. Assistant Secretary 111 Southeast Third Street, Suite 101 Evansville, IN 47708
Nowroozi, Leila Assistant Secretary 111 Southeast Third Street, Suite 101 Evansville, IN 47708

Member

Name Role
MERITAIN HEALTH, INC. Member

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-03 No data No data
CHANGE OF MAILING ADDRESS 2024-04-23 111 Southeast Third Street, Suite 101, Evansville, IN 47708 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 111 Southeast Third Street, Suite 101, Evansville, IN 47708 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-17

Date of last update: 04 Jan 2025

Sources: Florida Department of State