| Entity Name: | DIRECTHEALTH.COM, 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: | 07 Jul 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | M14000004787 |
| FEI/EIN Number |
47-1025440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 FLETCHER AVENUE, FORT LEE, NJ, 07024, US |
| Mail Address: | 2200 FLETCHER AVENUE, FORT LEE, NJ, 07024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TRANZUTARY DIRECTHEALTH HOLDINGS, LLC | Member | 2200 FLETCHER AVENUE, FORT LEE, NJ, 07024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-31 | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ 07024 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-31 | 2200 FLETCHER AVENUE, 4TH FLOOR, FORT LEE, NJ 07024 | - |
| LC STMNT OF RA/RO CHG | 2019-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2017-06-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-31 |
| CORLCRACHG | 2019-10-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-11 |
| REINSTATEMENT | 2017-06-15 |
| Foreign Limited | 2014-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
