| Entity Name: | M E SOUTH MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M E SOUTH MIAMI, 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. |
| 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: | 29 Oct 2007 (17 years ago) |
| Document Number: | L07000109323 |
| FEI/EIN Number |
261339655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6927 Red Road, Coral Gables, FL, 33143, US |
| Mail Address: | 6927 Red Road, Coral Gables, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETSEMA WAYNE | Manager | 6927 Red Road, Coral Gables, FL, 33143 |
| MARTINEZ MORAIMA | Manager | 9420 SW 136TH STREET, Miami, FL, 33176 |
| Retsema Arthur C | Agent | 712 US Hwy 1, North Palm Beach, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000089045 | MASSAGE ENVY | ACTIVE | 2015-08-28 | 2025-12-31 | - | 6927 RED ROAD, SOUTH MIAMI, FL, 33143 |
| G08022900411 | MASSAGE ENVY | EXPIRED | 2008-01-22 | 2013-12-31 | - | 6915 RED ROAD, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 6927 Red Road, Coral Gables, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 6927 Red Road, Coral Gables, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 712 US Hwy 1, Suite 400, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Retsema, Arthur C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2256838409 | 2021-02-03 | 0455 | PPS | 6927 SW 57th Ave, South Miami, FL, 33143-3634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
