| Entity Name: | CLINICAL SITE PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLINICAL SITE PARTNERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Jul 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | L12000014221 |
| FEI/EIN Number |
45-4436651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1788 W. FAIRBANKS AVENUE, STE. B, WINTER PARK, FL, 32789, US |
| Mail Address: | ATTN: ANA T MARQUEZ, 12600 SW 120 STREET, #116, MIAMI, FL, 33186, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ANA T | Manager | 1788 W FAIRBANKS AVENUE, WINTER PARK, FL, 32789 |
| FAKIH FAISAL ADr. | Manager | 1788 W FAIRBANKS AVENUE, #B, WINTER PARK, FL, 32789 |
| MARQUEZ CLINICAL SITE PARTNERS, LLC | Auth | - |
| MARQUEZ ANA T | Agent | 1788 W FAIRBANKS AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-07-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000067419. CONVERSION NUMBER 700000216117 |
| MERGER | 2020-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000208847 |
| CONVERSION | 2020-12-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000000645. CONVERSION NUMBER 700000209237 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 1788 W FAIRBANKS AVENUE, STE A, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1788 W. FAIRBANKS AVENUE, STE. B, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Merger | 2020-12-28 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
