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SAN REMO BREAST AND M.R.I. CENTER, PLLC - Florida Company Profile

Company Details

Entity Name: SAN REMO BREAST AND M.R.I. CENTER, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN REMO BREAST AND M.R.I. CENTER, PLLC 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: 01 Sep 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (2 years ago)
Document Number: L06000086513
FEI/EIN Number 205589716

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

Address: 15601 Dallas Pkwy, Addison, TX, 75001, US
Mail Address: 15601 Dallas Pkwy, Addison, TX, 75001, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARGHI CHIRAG M.D. Member 15601 Dallas Pkwy, Addison, TX, 75001
Alexander Brian Chief Operating Officer 15601 Dallas Pkwy, Addison, TX, 75001
Davies Grant Chief Executive Officer 15601 Dallas Pkwy, Addison, TX, 75001
Terra Paige M.D. Chief Financial Officer 15601 Dallas Pkwy, Addison, TX, 75001
Carter Shelly Annu 15601 Dallas Pkwy, Addison, TX, 75001
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000025719 MIAMI BREAST INSTITUTE EXPIRED 2013-03-14 2018-12-31 - 1545 SAN REMO AVE., CORAL GABLES, FL, 33146
G08210900330 RADIOLOGY ASSOCIATES OF SOUTH MIAMI ACTIVE 2008-07-28 2028-12-31 - 15601 DALLAS PKWY, SUITE 300, ADDISON, TX, 75001

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2024-02-29 15601 Dallas Pkwy, Suite 300, Addison, TX 75001 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 15601 Dallas Pkwy, Suite 300, Addison, TX 75001 -
REINSTATEMENT 2023-10-06 - -
REGISTERED AGENT NAME CHANGED 2023-10-06 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2023-01-03 - -
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2007-10-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
REINSTATEMENT 2023-10-06
LC Amendment 2023-01-03
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State