| Name: | HEALTH OPTION ONE, LLC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 24 May 2017 (8 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | HEALTH OPTION ONE, LLC., FLORIDA (Company Number L17000098775) |
| Entity Number: | 554512 |
| Place of Formation: | FLORIDA |
| File Number: | 554512 |
| Principal Address: | 1002 EAST NEWPORT CENTER DRIVE SUITE 200 DEERFIELD BEACH, FL 33442 |
| Mailing Address: | SUITE 200 1002 E NEWPORT CENTER DRIVE DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ARNOLD COHEN | Manager | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2021-05-05 |
| SETH COHEN | Manager | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442-7752 | 2024-05-07 |
| BRAD COHEN | Manager | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442-7752 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST B) | Member | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442-7752 | 2024-05-07 |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST A) | Member | 1002 E NEWPORT CENTER DR, DEERFIELD BEACH, FL 33442-7752 | 2024-05-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005728244 | 2024-05-07 |
| Annual Report | 0005222606 | 2023-05-04 |
| Annual Report | 0004740843 | 2022-05-10 |
| Registered Agent Name/Address Change (mass change) | 0004640546 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004466121 | 2021-10-29 |
| Annual Report | 0004274862 | 2021-05-05 |
| Annual Report | 0003873926 | 2020-05-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0003602846 | 2019-08-22 |
| Annual Report | 0003524538 | 2019-05-28 |
| Annual Report | 0003192760 | 2018-04-27 |
Date of last update: 28 Jan 2025
Sources: Idaho Secretary of State
