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