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HEALTHPLANONE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: HEALTHPLANONE, 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: 20 Sep 2021 (4 years ago)
Branch of: HEALTHPLANONE, LLC, CONNECTICUT (Company Number 0844704)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Nov 2021 (3 years ago)
Document Number: M21000012394
FEI/EIN Number 204098658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 35 Nutmeg Drive, Trumbull, CT, 06611, US
Mail Address: 35 Nutmeg Drive, Trumbull, CT, 06611, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Pajak Ben Manager 35 Nutmeg Drive, Trumbull, CT, 06611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000153282 HEALTHPLANSSOLUTIONS ACTIVE 2023-12-18 2028-12-31 - 35 NUTMEG DR, SUITE 220, TRUMBULL, CT, 06611
G23000064012 CLEARMATCH INSURANCE AGENCY ACTIVE 2023-05-23 2028-12-31 - 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611
G21000154931 CLEARMATCH MEDICARE ACTIVE 2021-11-19 2026-12-31 - 35 NUTMEG DRIVE, SUITE 220, TRUMBULL, CT, 06611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 35 Nutmeg Drive, Suite 220, Trumbull, CT 06611 -
CHANGE OF MAILING ADDRESS 2023-03-01 35 Nutmeg Drive, Suite 220, Trumbull, CT 06611 -
LC STMNT OF RA/RO CHG 2021-11-12 - -
REGISTERED AGENT NAME CHANGED 2021-11-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-11-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-20
CORLCRACHG 2021-11-12
Foreign Limited 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State