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  5. MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE, LLC

MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE, 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: 01 Sep 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jan 2023 (2 years ago)
Document Number: L11000100782
FEI/EIN Number 453147251

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8371 SW 124 Avenue, MIAMI, FL, 33183, US
Mail Address: 8371 SW 124 Avenue, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1962784173 2011-09-13 2012-12-10 9999 NE 2ND AVE, SUITE 208, MIAMI SHORES, FL, 331382352, US 9999 NE 2ND AVE, SUITE 208, MIAMI SHORES, FL, 331382352, US

Contacts
Phone +1 305-754-6240
Fax 3057516255

Authorized person
Name MARGARETH A SALDANHA
Role OWNER
Phone 3057516240

Taxonomy
Taxonomy Code 2084N0400X - Neurology Physician
License Number ME104895
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 401(K) PLAN 2018 453147251 2019-10-09 MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057546240
Plan sponsor’s address 8371 SW 124TH AVE, APT 104, MIAMI, FL, 331384617

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 401(K) PLAN 2017 453147251 2018-10-14 MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057546240
Plan sponsor’s address 9999 NE 2ND AVENUE, SUITE 208, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-14
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 401(K) PLAN 2016 453147251 2017-10-16 MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057546240
Plan sponsor’s address 9999 NE 2ND AVENUE, SUITE 208, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 401(K) PLAN 2015 453147251 2016-10-14 MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057546240
Plan sponsor’s address 9999 NE 2ND AVENUE, SUITE 208, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 401(K) PLAN 2014 453147251 2015-11-13 MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057546240
Plan sponsor’s address 9999 NE 2ND AVENUE, SUITE 208, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2015-11-13
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-13
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 401(K) PLAN 2013 453147251 2014-10-10 MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621111
Sponsor’s telephone number 3057546240
Plan sponsor’s address 9999 NE 2ND AVENUE, SUITE 208, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 401(K) PLAN 2012 453147251 2013-09-30 MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 3057546240
Plan sponsor’s address 9999 NE 2ND AVENUE, SUITE 208, MIAMI SHORES, FL, 33138

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing MARGARETH A SALDANHA
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
SALDANHA MARGARETH A Managing Member 8371 SW 124 Avenue, MIAMI, FL, 33183
SALDANHA MARGARETH A Agent 8371 SW 124th Avenue, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-19 - -
REGISTERED AGENT NAME CHANGED 2023-01-19 SALDANHA, MARGARETH ABREU -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-19 8371 SW 124 Avenue, 104, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2018-02-19 8371 SW 124 Avenue, 104, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 8371 SW 124th Avenue, 104, MIAMI, FL 33183 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000821546 TERMINATED 1000000806257 DADE 2018-12-12 2038-12-19 $ 5,434.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-08-31
REINSTATEMENT 2023-01-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-18

Companies related by officers

No other companies in our directory share the same officers as MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE, LLC

Companies related by address

No other companies in our directory share the same address as MIAMI SHORES NEUROLOGY & SLEEP INSTITUTE, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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