| Entity Name: | NHP INNOVATIONS, 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: | 14 Jan 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Sep 2023 (2 years ago) |
| Document Number: | M19000000457 |
| FEI/EIN Number |
83-3096874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 SW 3RD PLACE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 125 SW 3RD PLACE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERCOLA GROUP OF COMPANIES 401(K) PLAN | 2019 | 833096874 | 2020-07-23 | NHP INNOVATIONS LLC | 98 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | AMALIA LEGASPI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| EXFILIO GROUP, LLC | Manager | 125 SW 3RD PLACE, CAPE CORAL, FL, 33991 |
| Berry Laura | Chief Executive Officer | 125 SW 3RD PLACE, CAPE CORAL, FL, 33991 |
| Plachter Brad M | Chie | 125 SW 3rd Place, Cape Coral, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000088694 | NHP HOLDINGS | ACTIVE | 2019-08-21 | 2029-12-31 | - | 125 SW 3RD PLACE STE 200, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-13 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 115 NORTH CALHOUN STREET, SUITE 302, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 125 SW 3RD PLACE, STE 200, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 125 SW 3RD PLACE, STE 200, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-27 |
| AMENDED ANNUAL REPORT | 2024-07-25 |
| ANNUAL REPORT | 2024-04-12 |
| CORLCRACHG | 2023-09-13 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-21 |
| Foreign Limited | 2019-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
