| Entity Name: | CENTERWELL HEALTH SERVICES (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jan 2025 (15 days ago) |
| Document Number: | M13000000955 |
| FEI/EIN Number | 11-3414024 |
| Address: | 500 West Main Street, Louisville, KY 40202 |
| Mail Address: | 500 West Main Street, Louisville, KY 40202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Nichols, John | Authorized Signatory | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Nichols, John | Licensure and Certification | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph Matthew | Vice President | 500 West Main Street, Louisville, KY 40202 |
| Marcoux, Jr., Robert Martin | Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph Matthew | Associate General Counsel and Corporate Secretary | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph Matthew | Manager | 500 West Main Street, Louisville, KY 40202 |
| Allen, Kirk Lloyd | Manager | 500 West Main Street, Louisville, KY 40202 |
| MARCOUX, ROBERT M, JR | Manager | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Marcoux, Jr., Robert Martin | Treasurer | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Feld, Daniel Kevin | Associate Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Feld, Daniel Kevin | Tax | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Senior Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Enterprise Associate | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Business Solutions | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Allen, Kirk Lloyd | President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Allen, Kirk Lloyd | Home Solutions | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| MURPHREE, JACLYN M | VICE PRESIDENT | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| MURPHREE, JACLYN M | Chief Financial Officer | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| MURPHREE, JACLYN M | HOME SOLUTIONS | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-01-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | No data |
| LC NAME CHANGE | 2023-04-13 | CENTERWELL HEALTH SERVICES (USA), LLC | No data |
| LC STMNT OF RA/RO CHG | 2015-02-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| LC Amendment | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-09-17 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-29 |
| LC Name Change | 2023-04-13 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
