Employer Direct Healthcare, LLC

Active Austin, TX

Employer Direct Healthcare, LLC Overview

Employer Direct Healthcare, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 11, 2012 and is approximately twelve years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
John Charles Zutter 2 ~ Background Report ~	CEO Manager Director Member Chief Executive Officer Board of Mgr
Gerald Devries 12 ~ Background Report ~	Manager Member Director Board of Mgr
Clint Hampton 4 ~ Background Report ~	President
Thomas D. Johnston ~ Background Report ~	President
Jeffrey Vanderbilt ~ Background Report ~	CFO
Thomas Kelly J McInerney ~ Background Report ~	Manager Director Chief Executive Officer
Pamela C. Berger ~ Background Report ~	Treasurer Secretary
Kenneth J. Erickson 2 ~ Background Report ~	Director
Robert P. Kummer 2 ~ Background Report ~	Director
Phillip Sanger 2 ~ Background Report ~	Director
Corazon Ramirez ~ Background Report ~	Director
Douglas Monkhouse ~ Background Report ~	GC & SECRETARY

Showing 8 records out of 12

Employer Direct Healthcare, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Edh Holdings, LLC	Active			Member

2100 Ross Ave Dallas, TX 75201 7320 N MO Pac Expy Austin, TX 78731 2305 Doral Dr Austin, TX 78746 1109 Quaker Ridge Dr Austin, TX 78746 4417 Secluded Holw Austin, TX 78727 1204 Rockcliff Rd Austin, TX 78746

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801533574
Date Filed:	Wednesday, January 11, 2012
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	E0421242014-7
Date Filed:	Wednesday, August 13, 2014
Date Expired:	Friday, January 22, 2016

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M16000005068
Date Filed:	Thursday, June 23, 2016

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201617510033
Date Filed:	Wednesday, June 22, 2016

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0395812016-5
Date Filed:	Tuesday, September 6, 2016

Corporate Notes

Date	Type	Note
1/11/2012	Application for Registration
1/11/2012	Certificate of Assumed Business Name
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
8/13/2014	Foreign Qualification	Initial Stock Value: Par Value Shares: 381,857,244 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 381,857.24
8/13/2014	Initial List
4/13/2015	Amended List
8/31/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/21/2016	Merge Out	FORWARDING ADDRESS FOR SERVICE OF PROCESS: EMPLOYER DIRECT HEALTHCARE LLC, 7320 MOPAC EXPRESSWAY STE 203, AUSTIN, TX 78731
2/2/2016	Amendment to Registration - Conversion or Merger
2/2/2016	Certificate of Assumed Business Name
9/6/2016	Application for Foreign Registration
12/14/2016	Initial List
12/31/2016	Public Information Report (PIR)
7/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
6/27/2022	Change of Name or Address by Registered Agent
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Employer Direct Healthcare, LLC

Active Austin, TX