| Entity Name: | M E SOUTH MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Oct 2007 (17 years ago) |
| Document Number: | L07000109323 |
| FEI/EIN Number | 26-1339655 |
| Address: | 6927 Red Road, Coral Gables, FL 33143 |
| Mail Address: | 6927 Red Road, Coral Gables, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Retsema, Arthur C | Agent | 712 US Hwy 1, Suite 400, North Palm Beach, FL 33408 |
| Name | Role | Address |
|---|---|---|
| RETSEMA, WAYNE | Manager | 6927 Red Road, Coral Gables, FL 33143 |
| MARTINEZ, MORAIMA | Manager | 9420 SW 136TH STREET, Miami, FL 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000089045 | MASSAGE ENVY | ACTIVE | 2015-08-28 | 2025-12-31 | No data | 6927 RED ROAD, SOUTH MIAMI, FL, 33143 |
| G08022900411 | MASSAGE ENVY | EXPIRED | 2008-01-22 | 2013-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 6927 Red Road, Coral Gables, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 712 US Hwy 1, Suite 400, North Palm Beach, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-27 | Retsema, Arthur C | No data |
| 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 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
