| Name: | HEALTH OPTION ONE, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Jul 2010 (15 years ago) |
| Authority Date: | 21 Jul 2010 (15 years ago) |
| Last Annual Report: | 11 Jun 2024 (10 months ago) |
| Branch of: | HEALTH OPTION ONE, LLC, FLORIDA (Company Number L17000098775) |
| Organization Number: | 0767543 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 1002 E. NEWPORT CENTER DR., SUITE 200, DEERFIELD BEACH, FL 33442 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST B) | Member |
| SETH COHEN | Member |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST A) | Member |
| BRAD COHEN | Member |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| HEALTH OPTION ONE, INC. | Type Conversion |
| Name | Status | Expiration Date |
|---|---|---|
| INSURANCE CARE DIRECT | Inactive | 2024-07-08 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-07-23 |
| Annual Report | 2024-06-11 |
| Annual Report | 2023-06-07 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-06-13 |
| Certificate of Assumed Name | 2019-07-08 |
| Annual Report | 2019-06-04 |
| Annual Report | 2018-06-18 |
| Annual Report | 2017-08-23 |
Sources: Kentucky Secretary of State
