Search icon

OPTUM WOMEN'S AND CHILDREN'S HEALTH, LLC - Florida Company Profile

Company Details

Entity Name: OPTUM WOMEN'S AND CHILDREN'S HEALTH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Aug 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Sep 2016 (8 years ago)
Document Number: M05000004613
FEI/EIN Number 58-2205984

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 RiverEdge Parkway, Suite 400, Atlanta, GA, 30328, US
Mail Address: 2100 RiverEdge Parkway, Suite 400, Atlanta, GA, 30328, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Horoho Patricia D Manager 10210 Windhorst RD, Tampa, FL, 33619
Langdon Timothy Asst 2717 N 118th St, Omaha, NE, 68154
Shingleton Jeanne L Secretary 11000 Optum Circle, Minnetonka, MN, 55344
Gill Peter Treasurer 9900 Bren Rd E, Minnetonka, MN, 55343

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000067293 PREGNANCY.ORG EXPIRED 2011-07-05 2016-12-31 - 3200 WINDY HILL ROAD, SUITE B-100, ATLANTA, GA, 30339

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-04 2100 RiverEdge Parkway, Suite 400, Atlanta, GA 30328 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 2100 RiverEdge Parkway, Suite 400, Atlanta, GA 30328 -
LC NAME CHANGE 2016-09-27 OPTUM WOMEN'S AND CHILDREN'S HEALTH, LLC -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2015-02-20 - -
REGISTERED AGENT NAME CHANGED 2015-02-20 C T CORPORATION SYSTEM -
CANCEL ADM DISS/REV 2009-11-02 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
LC NAME CHANGE 2009-02-25 ALERE WOMEN'S AND CHILDREN'S HEALTH, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-05-18
AMENDED ANNUAL REPORT 2019-09-11
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State