| Name: | Health Option One, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 28 Aug 2024 (8 months ago) |
| Branch of: | Health Option One, LLC, FLORIDA (Company Number L17000098775) |
| Business ID: | 1455767 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| SETH COHEN | Manager | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL 33442 |
| BRAD COHEN | Manager | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| SETH COHEN | Member | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL 33442 |
| BRAD COHEN | Member | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL 33442 |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST A) | Member | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL 33442 |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST B) | Member | 1002 EAST NEWPORT CENTER DRIVE, SUITE 200, DEERFIELD BEACH, FL 33442 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-08 | Annual Report For Health Option One, LLC |
| Formation Form | Filed | 2024-08-28 | Formation For Health Option One, LLC |
Date of last update: 15 Apr 2025
Sources: Mississippi Secretary of State
