| Entity Name: | WELLFIT PLANS, 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: | 17 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | M19000009003 |
| FEI/EIN Number |
841740151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 East Las Colinas Boulevard, Suite 900, Irving, TX, 75039, US |
| Mail Address: | PO Box #140309, Irving, TX, 75014-0309, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McDonough Richard A | Secretary | 433 East Las Colinas Boulevard, Irving, TX, 75039 |
| Collins George F | Director | PO Box #140309, Irving, TX, 750140309 |
| Thorne Stephen | Director | PO Box #140309, Irving, TX, 750140309 |
| SONG JIYOON | Treasurer | PO Box #140309, Irving, TX, 750140309 |
| BECK SCOTT | Director | PO Box #140309, Irving, TX, 750140309 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107700 | SMILE HEALTH DENTAL PLANS | EXPIRED | 2019-10-02 | 2024-12-31 | - | 27201 PUERTA REAL, SUITE 310, MISSION VIEJO, CA, 92691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 433 East Las Colinas Boulevard, Suite 900, Irving, TX 75039 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 433 East Las Colinas Boulevard, Suite 900, Irving, TX 75039 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2023-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
| LC NAME CHANGE | 2022-04-06 | WELLFIT PLANS, LLC | - |
| LC STMNT OF RA/RO CHG | 2021-09-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-10-31 |
| ANNUAL REPORT | 2022-04-06 |
| LC Name Change | 2022-04-06 |
| CORLCRACHG | 2021-09-02 |
| ANNUAL REPORT | 2021-03-19 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-04-28 |
| Foreign Limited | 2019-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
