901 45TH STREET WEST PALM BEACH FLORIDA BEHAVIORAL HEALTH HOSPITAL COMPANY, LLC - Florida Company Profile
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| Entity Name: | 901 45TH STREET WEST PALM BEACH FLORIDA BEHAVIORAL HEALTH HOSPITAL COMPANY, 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: | 16 Apr 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Jan 2025 (4 months ago) |
| Document Number: | M21000004613 |
| FEI/EIN Number |
863223831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 Perimeter Hill Rd., Nashville, TN, 37211, US |
| Mail Address: | 3340 Perimeter Hill Rd., Nashville, TN, 37211, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALLMAN LOUIS | President | 3340 Perimeter Hill Rd., NASHVILLE, TN, 37211 |
| WELLPATH LLC | Auth | - |
| Weybeck Katie L | Secretary | 3340 Perimeter Hill Rd., Nashville, TN, 37211 |
| McGee Brooke | Assi | 3340 Perimeter Hill Rd., Nashville, TN, 37211 |
| Tussey Sean | Treasurer | 3340 Perimeter Hill Rd., Nashville, TN, 37211 |
| Jacobson Brandon | Assi | 3340 Perimeter Hill Rd., Nashville, TN, 37211 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000072753 | NEUROBEHAVIORAL HOSPITAL OF THE PALM BEACHES - NORTH | ACTIVE | 2021-05-28 | 2026-12-31 | - | 1283 MURFREESBORO PIKE, SUITE 500, NASHVILLE, TN, 37217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2025-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-19 | 3340 Perimeter Hill Rd., Nashville, TN 37211 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 3340 Perimeter Hill Rd., Nashville, TN 37211 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-07-17 |
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-05-19 |
| Foreign Limited | 2021-04-16 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State