| Entity Name: | AMERICAN HEALTH PLANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | M23000000593 |
| FEI/EIN Number | 47-2096425 |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202 |
| Address: | 16600 18 MILE RD, CLINTON TOWNSHIP, MI 48038 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| INTEGRITY MARKETING PARTNERS, LLC | Authorized Member | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| McQueen, Duncan W | Asst. Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Karam, Joseph | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Rothman, Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Adams, Bryan W | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 16600 18 MILE RD, CLINTON TOWNSHIP, MI 48038 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 16600 18 MILE RD, CLINTON TOWNSHIP, MI 48038 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Foreign Limited | 2023-01-17 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
