Minnesota Secretary of State Filings — Medicaid Document Vault
Minnesota Secretary of State business filings tied to Medicaid fraud investigations — incorporation records, registered agents, and ownership disclosures linking entities across schemes.
5 sos filing documents indexed in the Minnesota Medicaid primary-source vault.
Documents
- MN SOS MBLS Portal — Corporate Dissolution & Reinstatement Record: Soft Touch Home Health Care LLC — Minnesota Secretary of State (2023-02-08) — MN SOS dissolution record for Soft Touch Home Health Care LLC showing administrative dissolution on February 8, 2023 — while the entity's NPI (1225772767) remained active and enrolled in Minnesota Med
- MN SOS Filing — Said Inc (Entity 899193100038) — Minnesota Secretary of State (2019-01-01) — MN SOS filing for a corporation linked to the Banadir operator cluster (entity 899193100038). Fourth entity completing the four-entity Banadir vertical mill documented in the MN DHS SIRS referral.
- MN SOS Filing — Said LLC (Entity 898641500038) — Minnesota Secretary of State (2018-01-01) — MN SOS filing for a limited liability company linked to the Banadir operator cluster (entity number 898641500038). Part of the four-entity Banadir corporate mill. Entity was active during periods of c
- MN SOS Filing — Banadir Restaurant LLC (Entity 4177165-2) — Minnesota Secretary of State (2009-01-01) — Minnesota Secretary of State business filing record for Banadir Restaurant LLC. This entity is one of four SOS entities comprising the 'Banadir vertical mill' identified in the SIRS/PEC referral — a s
- MN SOS Filing — Banadir Assumed Name Registration (2689447-2) — Minnesota Secretary of State (2006-01-01) — Assumed name (DBA) registration for the Banadir brand under filing ID 2689447-2. Part of the four-entity Banadir corporate mill documented in the MN DHS SIRS referral. The assumed-name registration pr