| Entity Name: | MEDICARE GROUP USA, 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: | 19 Mar 2020 (5 years ago) |
| Document Number: | M20000003240 |
| FEI/EIN Number |
844492624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 RINEHART RD, LAKE MARY, FL, 32746, US |
| Mail Address: | 600 RINEHART RD, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | OHIO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEDICARE GROUP USA LLC 401 K PLAN | 2023 | 820801486 | 2024-08-09 | MEDICARE GROUP USA LLC | 28 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-09 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RATHMAN ANDREW | Member | 600 RINEHART RD, LAKE MARY, FL, 32746 |
| WYATT TIMOTHY | Member | 600 RINEHART RD, LAKE MARY, FL, 32746 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000124394 | RATHMAN INSURANCE AGENCY | ACTIVE | 2020-09-24 | 2025-12-31 | - | 2219 CR-220 E, UNIT 317, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-20 | 600 RINEHART RD, SUITE 2016, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-20 | 600 RINEHART RD, SUITE 2016, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-09-08 |
| Foreign Limited | 2020-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
