| Entity Name: | MBMC WIND DOWN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MBMC WIND DOWN, 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: | 07 Aug 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L14000124075 |
| FEI/EIN Number |
26-2302737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 SW 8th Street, Miami, FL, 33144, US |
| Mail Address: | 7500 SW 8th Street, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCBRIDE PAUL | Authorized Person | 7500 SW 8TH STREET, Miami, FL, 33144 |
| MCBRIDE PAUL | President | 7500 SW 8TH STREET, MIAMI, FL, 33144 |
| MCBRIDE PAUL | CE | 7500 SW 8TH STREET, MIAMI, FL, 33144 |
| KAPUSTA CLAUDIO | Chief Financial Officer | 7500 SW 8TH STREET, MIAMI, FL, 33144 |
| JOHNSON DOUGLAS | Chief Operating Officer | 7500 SW 8TH STREET, MIAMI, FL, 33144 |
| SANTIAGO ERIC | Chief Technical Officer | 7500 SW 8TH STREET, MIAMI, FL, 33144 |
| CAMPBELL NICK | CRO | 7500 SW 8TH STREET, MIAMI, FL, 33144 |
| MCBRIDE PAUL | Agent | 7500 SW 8th Street, Miami, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045802 | CLINICAL CARE MEDICAL CENTERS | ACTIVE | 2023-04-11 | 2028-12-31 | - | 1400 NW 107TH AVE, SUITE 500, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-19 | MBMC WIND DOWN, LLC | - |
| LC AMENDMENT | 2024-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 7500 SW 8th Street, Miami, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 7500 SW 8th Street, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 7500 SW 8th Street, Miami, FL 33144 | - |
| LC AMENDMENT | 2023-10-02 | - | - |
| LC AMENDMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-29 | MCBRIDE, PAUL | - |
| LC AMENDMENT | 2023-06-29 | - | - |
| LC AMENDMENT | 2020-11-10 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-23 |
| AMENDED ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2024-03-21 |
| LC Amendment | 2023-10-02 |
| LC Amendment | 2023-09-28 |
| LC Amendment | 2023-06-29 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
