| Entity Name: | TRIBECA AESTHETIC MEDICAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | L08000061799 |
| FEI/EIN Number | 262860788 |
| Address: | 777 Arthur Godfrey RD Suite 300, Miami Beach, FL, 33140, US |
| Mail Address: | 777 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tribeca Medaestehtics | Agent | 777 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO HOWARD | Managing Member | 3861 N. 31ST TERRACE, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| SHAPIRO JASON M.D. | Director | 16 ISLAND AVE APT 5C, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Shapiro Ekaterina | Manager | 777 Arthur Godfrey RD Suite 300, Miami Beach, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000016414 | TRIBECA MEDAESTHETICS | EXPIRED | 2010-02-19 | 2015-12-31 | No data | 1425 S. ANDREWS AVE, SUITE 200, FT. LAUDERDALE, FL, 33316 |
| G09000127133 | TRIBECA MEDAESTHETICS | EXPIRED | 2009-06-25 | 2014-12-31 | No data | 1425 S. ANDREWS AVENUE, 200, FORT LAUDERDALE, FL, 33318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 777 Arthur Godfrey RD Suite 300, Miami Beach, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | Tribeca Medaestehtics | No data |
| REINSTATEMENT | 2018-01-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 777 Arthur Godfrey RD Suite 300, Miami Beach, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-21 | 777 ARTHUR GODFREY ROAD, SUITE 300, MIAMI BEACH, FL 33140 | No data |
| REINSTATEMENT | 2011-11-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-01-02 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
