| Entity Name: | CMD HEALTH SYSTEMS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Oct 2008 (16 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L08000102031 |
| FEI/EIN Number | 30-0583831 |
| Address: | 2525 Ponce De Leon Boulevard,, Suite 300, Cc. ConciergeMD Services Corp., Coral Gables, FL 33134 |
| Mail Address: | POST OFFICE BOX, 332175, MIAMI, FL 33233 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Eshesimua, Godwin WILLIAMS | Agent | 2525 Ponce De Leon Boulevard,, Suite 300, Cc. ConciergeMD Services Corp., Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ESHESIMUA, GODWIN W | President | 2525 Ponce De Leon Boulevard,, Suite 300, Cc. ConciergeMD Services Corp. Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ESHESIMUA, GODWIN W | Chief Executive Officer | 2525 Ponce De Leon Boulevard,, Suite 300, Cc. ConciergeMD Services Corp. Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| OSIGHALA, PAUL UDUKHOMOSE, MEMBER | AUTHORIZED MEMBER | UNTERBREITENSTRASSE 12,8454, BUCHBERG 33233 CH |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000077044 | CONCIERGEMD SUITES LLC | EXPIRED | 2013-08-02 | 2018-12-31 | No data | PO BOX 332175, MIAMI, FL, 33233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-12-16 | CMD HEALTH SYSTEMS LIMITED LIABILITY COMPANY | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Eshesimua, Godwin WILLIAMS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 2525 Ponce De Leon Boulevard,, Suite 300, Cc. ConciergeMD Services Corp., Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 2525 Ponce De Leon Boulevard,, Suite 300, Cc. ConciergeMD Services Corp., Coral Gables, FL 33134 | No data |
| LC NAME CHANGE | 2015-04-02 | GHD-GROUP LLC | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 2525 Ponce De Leon Boulevard,, Suite 300, Cc. ConciergeMD Services Corp., Coral Gables, FL 33134 | No data |
| REINSTATEMENT | 2011-01-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-07-19 |
| LC Name Change | 2022-12-16 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
