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MZ HEALTH CARE LLC

Company Details

Entity Name: MZ HEALTH CARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Dec 2007 (17 years ago)
Date of dissolution: 05 Aug 2013 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Aug 2013 (11 years ago)
Document Number: L07000122382
FEI/EIN Number NOT APPLICABLE
Address: BRICKELL BAY OFFICE TOWER, 1001 BRICKELL, BAY DRIVE, SUITE 2310, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2310, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
OLIVARES JOSE A Manager 520 BRICKELL KEY DRIVE, STE O-305, MIAMI, FL, 33131
RIBAS SALVADOR P Manager 520 BRICKELL KEY DRIVE, STE O-305, MIAMI, FL, 33131
GALDAMEZ ANA CRISTINA A Manager 520 BRICKELL KEY DRIVE, STE O-305, MIAMI, FL, 33131
ARMENGOL JOAN S Manager 520 BRICKELL KEY DRIVE, STE O-305, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2013-08-06 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MZ HEALTHCARE, S.L.. CONVERSION NUMBER 700000133417
CONVERSION 2013-08-05 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MZ HEALTHCARE, S.L.. CONVERSION NUMBER 700000133437
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2009-02-19 BRICKELL BAY OFFICE TOWER, 1001 BRICKELL, BAY DRIVE, SUITE 2310, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2008-10-21 BRICKELL BAY OFFICE TOWER, 1001 BRICKELL, BAY DRIVE, SUITE 2310, MIAMI, FL 33131 No data
CANCEL ADM DISS/REV 2008-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2008-08-19 NRAI SERVICES, INC No data

Documents

Name Date
Conversion 2013-08-05
AMENDED ANNUAL REPORT 2013-07-25
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-02-19
REINSTATEMENT 2008-10-21
Reg. Agent Change 2008-08-19
Florida Limited Liability 2007-12-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State