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AVENTURA PRIVATE PEDIATRICS, LLC

Company Details

Entity Name: AVENTURA PRIVATE PEDIATRICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Apr 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L05000032672
FEI/EIN Number 050622071
Address: 20750 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180
Mail Address: 5846 SOUTH FLAMINGO ROAD, 168, COOPER CITY, FL, 33330, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MORGAN STANLEY & CO. LLC Agent

Managing Member

Name Role Address
KRANTZ WARREN M Managing Member 20750 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000005903 KRANTZCARE EXPIRED 2018-01-11 2023-12-31 No data 20750 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF MAILING ADDRESS 2016-04-27 20750 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2012-11-13 20750 WEST DIXIE HIGHWAY, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2012-04-23 MORGAN STANLEY No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 20807 BISCAYNE BLVD, ATTENION: MICHAEL BILLER, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State