| Entity Name: | OPTIONONE MEDICAL CENTERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPTIONONE MEDICAL CENTERS, 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: | 19 Oct 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | L10000108766 |
| FEI/EIN Number |
454970687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 260757, Pembroke Pines, FL, 33026, US |
| Address: | 1806 North Flamingo Road, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1871941195 | 2016-05-26 | 2016-07-18 | 1806 N FLAMINGO RD, STE 285, PEMBROKE PINES, FL, 330281026, US | 1806 N FLAMINGO RD, STE 285, PEMBROKE PINES, FL, 330281026, US | |||||||||||||||
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| Phone | +1 954-636-1269 |
| Fax | 9542528942 |
Authorized person
| Name | CARLOS PEREZ |
| Role | PRESIDENT |
| Phone | 9546361269 |
Taxonomy
| Taxonomy Code | 207Q00000X - Family Medicine Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PEREZ CARLOS | Manager | 1806 North Flamingo Road, Pembroke Pines, FL, 33028 |
| Santana John | Auth | 1806 North Flamingo Road, Pembroke Pines, FL, 33028 |
| PEREZ CARLOS | Agent | 1806 North Flamingo Road, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 1806 North Flamingo Road, 220, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 1806 North Flamingo Road, 220, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 1806 North Flamingo Road, 220, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | PEREZ, CARLOS | - |
| LC AMENDMENT | 2010-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
