Entity Name: | MBMC WIND DOWN, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 07 Aug 2014 (10 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 19 Dec 2024 (a month ago) |
Document Number: | L14000124075 |
FEI/EIN Number | 26-2302737 |
Address: | 7500 SW 8th Street, Miami, FL 33144 |
Mail Address: | 7500 SW 8th Street, Miami, FL 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCBRIDE, PAUL | Agent | 7500 SW 8th Street, Miami, FL 33144 |
Name | Role | Address |
---|---|---|
MCBRIDE, PAUL | AUTHORIZED SIGNOR | 7500 SW 8TH STREET, Miami, FL 33144 |
Name | Role | Address |
---|---|---|
MCBRIDE, PAUL | President | 7500 SW 8TH STREET, MIAMI, FL 33144 |
Name | Role | Address |
---|---|---|
MCBRIDE, PAUL | Chief Executive Officer | 7500 SW 8TH STREET, MIAMI, FL 33144 |
Name | Role | Address |
---|---|---|
KAPUSTA, CLAUDIO | Chief Financial Officer | 7500 SW 8TH STREET, MIAMI, FL 33144 |
Name | Role | Address |
---|---|---|
JOHNSON, DOUGLAS | Chief Operating Officer | 7500 SW 8TH STREET, MIAMI, FL 33144 |
Name | Role | Address |
---|---|---|
SANTIAGO, ERIC | Chief Technical Officer | 7500 SW 8TH STREET, MIAMI, FL 33144 |
Name | Role | Address |
---|---|---|
CAMPBELL, NICK | CRO | 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 | No data | 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 | No data |
LC AMENDMENT | 2024-09-23 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 7500 SW 8th Street, Miami, FL 33144 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 7500 SW 8th Street, Miami, FL 33144 | No data |
CHANGE OF MAILING ADDRESS | 2024-09-10 | 7500 SW 8th Street, Miami, FL 33144 | No data |
LC AMENDMENT | 2023-10-02 | No data | No data |
LC AMENDMENT | 2023-09-28 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-06-29 | MCBRIDE, PAUL | No data |
LC AMENDMENT | 2023-06-29 | No data | No data |
LC AMENDMENT | 2020-11-10 | No data | No data |
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: 21 Jan 2025
Sources: Florida Department of State