MIAMI SURGICAL SUITES LLC - Florida Company Profile
| Entity Name: | MIAMI SURGICAL SUITES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI SURGICAL SUITES 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: | 04 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Oct 2022 (3 years ago) |
| Document Number: | L14000089961 |
| FEI/EIN Number |
47-4339341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14201 DALLAS PKWY, FL 13, Dallas, TX, 75254, US |
| Address: | 9035 Sunset Drive Suite 200, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Surgical Center Development #3, LLC | Manager | 14201 DALLAS PKWY, Dallas, TX, 75254 |
| LeMaistre Collin | President | 14201 DALLAS PKWY, Dallas, TX, 75254 |
| Bowden James | Secretary | 14201 DALLAS PKWY, Dallas, TX, 75254 |
| Sims Karen | Auth | 14201 DALLAS PKWY, Dallas, TX, 75254 |
| Bradstreet Erin | Vice President | 14201 DALLAS PKWY, Dallas, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 9035 Sunset Drive Suite 200, SUITE 200, Miami, FL 33173 | - |
| LC STMNT OF RA/RO CHG | 2022-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 9035 Sunset Drive Suite 200, SUITE 200, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-24 |
| CORLCRACHG | 2022-10-28 |
| ANNUAL REPORT | 2022-09-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State