| Entity Name: | MIAMI BEACH SPECIALTY PHYSICIANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI BEACH SPECIALTY PHYSICIANS, 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: | 15 Sep 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | L11000105651 |
| FEI/EIN Number |
45-3946577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US |
| Mail Address: | 6855 RED ROAD, SUITE 600, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700155892 | 2011-12-20 | 2016-06-30 | 6855 S RED RD, SUITE 600, SOUTH MIAMI, FL, 331433647, US | 1691 MICHIGAN AVE, #500, MIAMI BEACH, FL, 331392520, US | |||||||||||||||
|
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| Phone | +1 786-662-7111 |
| Phone | +1 305-538-3828 |
Authorized person
| Name | RALPH LAWSON |
| Role | MGR |
| Phone | 7866627111 |
Taxonomy
| Taxonomy Code | 207R00000X - Internal Medicine Physician |
| Is Primary | Yes |
| Name | Role |
|---|---|
| BAPTIST HEALTH MEDICAL GROUP, INC. | SMEM |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000009113 | MIAMI CONCIERGE CARE | EXPIRED | 2017-01-25 | 2022-12-31 | - | 1691 MICHIGAN AVENUE, FIFTH FLOOR, MIAMI BEACH, FL, 33139 |
| G15000078954 | BAPTIST HEALTH MEDICAL GROUP CONCIERGE MEDICINE | ACTIVE | 2015-07-30 | 2025-12-31 | - | 1691 MICHIGAN AVENUE, FIFTH FLOOR, MIAMI BEACH, FL, 33139 |
| G15000078950 | MIAMI BEACH SPECIALTY PHYSICIANS | ACTIVE | 2015-07-30 | 2025-12-31 | - | 1691 MICHIGAN AVENUE, FIFTH FLOOR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | corporation service company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 1201 hAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2015-02-02 | - | - |
| LC NAME CHANGE | 2011-12-02 | MIAMI BEACH SPECIALTY PHYSICIANS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-08 |
| CORLCRACHG | 2020-07-23 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
