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THE LASER CENTER OF CORAL GABLES LLC - Florida Company Profile

Company Details

Entity Name: THE LASER CENTER OF CORAL GABLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LASER CENTER OF CORAL GABLES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2003 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Oct 2023 (2 years ago)
Document Number: L03000015849
FEI/EIN Number 800062678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7600 Corporate Center Drive, Miami, FL, 33126, US
Mail Address: 7600 Corporate Center Drive, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Harrold Jason Manager 45 Ballas Court, St. Louis, MO, 63131
Plevyak Dave Manager 3333 Quality Drive, Rancho Cordova, CA, 95670
Passuello Lester E Manager 3333 Quality Drive, Rancho Cordova, CA, 95670
Stellmacher Ken Manager 7600 Corporate Center Drive, Miami, FL, 33126
Aran Alberto Manager 7600 Corporate Center Drive, Miami, FL, 33126
Balius Emilio Manager 7600 Corporate Center Drive, Miami, FL, 33126
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-05 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 -
LC STMNT OF RA/RO CHG 2023-10-18 - -
REGISTERED AGENT NAME CHANGED 2023-10-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-10-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
CORLCRACHG 2023-10-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State