Search icon

MIR 1001 MEDICAL, LLC - Florida Company Profile

Company Details

Entity Name: MIR 1001 MEDICAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MIR 1001 MEDICAL, 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: 11 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L14000040836
FEI/EIN Number N/A

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

Address: 4855 Technology Way, Suite 530, BOCA RATON, FL 33431
Mail Address: 4855 Technology Way, Suite 530, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RENPELL ENTERPRISES, LTD. Manager -
PELLERANO-RENDON, IV, JUAN MANUEL Agent 4855 Technology Way, Suite 530, BOCA RATON, FL 33431
PELLERANO-RENDON, IV, JUAN MANUEL Manager 4855 Technology Way, Suite 530 BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-21 PELLERANO-RENDON, IV, JUAN MANUEL -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 4855 Technology Way, Suite 530, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-04-22 4855 Technology Way, Suite 530, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 4855 Technology Way, Suite 530, BOCA RATON, FL 33431 -
LC AMENDMENT 2021-10-04 - -
REINSTATEMENT 2020-07-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-22
LC Amendment 2021-10-04
ANNUAL REPORT 2021-01-30
REINSTATEMENT 2020-07-14
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-03-11

Date of last update: 21 Feb 2025

Sources: Florida Department of State