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HEALTH OPTION ONE, LLC.

Branch

Company Details

Entity Name: HEALTH OPTION ONE, LLC.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 30 May 2017
Branch of: HEALTH OPTION ONE, LLC., FLORIDA (Company Number L17000098775)
Company Number: LLC_06214649
File Number: 06214649
Type of Management: Manager Managed
Date Status Change: 09 Apr 2024
Address 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, 33442, FL
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2017-05-30

Manager

Name and Address Role Appointment Date
COHEN, BRAD, 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442 Manager 2024-04-09
COHEN, SETH, 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442 Manager 2024-04-09
THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST A), 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442 Manager 2024-04-09
THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST B), 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL, 33442 Manager 2024-04-09

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
INSURANCE CARE DIRECT Assumed name 2019-07-08 No data No data 2020-10-07
HEALTH OPTION ONE, LLC Foreign assumed name 2017-05-30 No data No data 2020-10-07

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State