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PHENOGEN, LLC - Florida Company Profile

Company Details

Entity Name: PHENOGEN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHENOGEN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 May 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 Jun 2016 (9 years ago)
Document Number: L11000060634
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
OPKO HEALTH, INC. Auth -
Logal Adam Auth 481 Edward H Ross Dr, Elmwood Park, NJ, 07407
Green Camielle Secretary 481 Edward H Ross Dr, Elmwood Park, NJ, 07407
Rubin Steven D. President 481 Edward H Ross Dr, Elmwood Park, NJ, 07407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 4400 BISCAYNE BLVD, 1200-N, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-04-22 4400 BISCAYNE BLVD, 1200-N, MIAMI, FL 33137 -
LC NAME CHANGE 2016-06-15 PHENOGEN, LLC -
LC NAME CHANGE 2011-07-08 MIAMI CELLULAR THERAPEUTICS INVESTMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-12
LC Name Change 2016-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State