| Entity Name: | WELLFIT PLANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Sep 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | M19000009003 |
| FEI/EIN Number | 84-1740151 |
| Address: | 433 East Las Colinas Boulevard, Suite 900, Irving, TX 75039 |
| Mail Address: | PO Box #140309, Irving, TX 75014-0309 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McDonough, Richard A. | Secretary | 433 East Las Colinas Boulevard, Suite 900 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| McDonough, Richard A. | manager | 433 East Las Colinas Boulevard, Suite 900 Irving, TX 75039 |
| Name | Role | Address |
|---|---|---|
| Collins, George Fulton | Director | PO Box #140309, Irving, TX 75014-0309 |
| Thorne, Stephen | Director | PO Box #140309, Irving, TX 75014-0309 |
| BECK, SCOTT | Director | PO Box #140309, Irving, TX 75014-0309 |
| Name | Role | Address |
|---|---|---|
| Collins, George Fulton | Chief Executive Officer | PO Box #140309, Irving, TX 75014-0309 |
| Name | Role | Address |
|---|---|---|
| SONG, JIYOON | Treasurer | PO Box #140309, Irving, TX 75014-0309 |
| 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 433 East Las Colinas Boulevard, Suite 900, Irving, TX 75039 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | COGENCY GLOBAL INC. | No data |
| REINSTATEMENT | 2023-10-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| LC NAME CHANGE | 2022-04-06 | WELLFIT PLANS, LLC | No data |
| LC STMNT OF RA/RO CHG | 2021-09-02 | No data | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
