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HIGHLANDS RANCH HEALTHCARE, LLC - Florida Company Profile

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Company Details

Entity Name: HIGHLANDS RANCH HEALTHCARE, 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: 06 Apr 2021 (4 years ago)
Branch of: HIGHLANDS RANCH HEALTHCARE, LLC, COLORADO (Company Number 19981157164)
Document Number: M21000003957
FEI/EIN Number 84-1472832

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 423 Fortress Blvd., Morgantown, WV, 26508, US
Mail Address: 423 Fortress Blvd., Morgantown, WV, 26508, US
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Harper Jennifer L Secretary 423 Fortress Blvd., Morgantown, WV, 26508
Sonstegard Nathan P Chief Financial Officer 423 Fortress Blvd., Morgantown, WV, 26508
Liethen John G Assi 423 Fortress Blvd., Morgantown, WV, 26508
Ferrell David R President 423 Fortress Blvd., Morgantown, WV, 26508
Lang Heather A Assi 423 Fortress Blvd., Morgantown, WV, 26508
Gill Peter L Treasurer 423 Fortress Blvd., Morgantown, WV, 26508

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000060944 OPTUM EVERYCARE NOW ACTIVE 2022-05-16 2027-12-31 - 423 FORTRESS BLVD, MORGANTOWN, WV, 26508
G21000109331 OPTUM VIRTUAL CARE ACTIVE 2021-08-24 2026-12-31 - 423 FORTRESS BLVD, MORGANTOWN, WV, 26508

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-24
Foreign Limited 2021-04-06

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Companies related by address

423 Fortress Blvd., Morgantown, WV, 26508, US

URGENT CARE MSO, LLC MEDEXPRESS URGENT CARE NORTH CAROLINA, P.C., INC. DWIC OF TAMPA BAY, INC. MEDEXPRESS URGENT CARE OF BOYNTON BEACH, LLC MEDEXPRESS DEVELOPMENT, LLC

423 Fortress Blvd., Morgantown, WV, 26508, US

URGENT CARE MSO, LLC MEDEXPRESS URGENT CARE NORTH CAROLINA, P.C., INC. DWIC OF TAMPA BAY, INC. MEDEXPRESS URGENT CARE OF BOYNTON BEACH, LLC MEDEXPRESS DEVELOPMENT, LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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