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MBMC WIND DOWN, LLC

Company Details

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

Agent

Name Role Address
MCBRIDE, PAUL Agent 7500 SW 8th Street, Miami, FL 33144

AUTHORIZED SIGNOR

Name Role Address
MCBRIDE, PAUL AUTHORIZED SIGNOR 7500 SW 8TH STREET, Miami, FL 33144

President

Name Role Address
MCBRIDE, PAUL President 7500 SW 8TH STREET, MIAMI, FL 33144

Chief Executive Officer

Name Role Address
MCBRIDE, PAUL Chief Executive Officer 7500 SW 8TH STREET, MIAMI, FL 33144

Chief Financial Officer

Name Role Address
KAPUSTA, CLAUDIO Chief Financial Officer 7500 SW 8TH STREET, MIAMI, FL 33144

Chief Operating Officer

Name Role Address
JOHNSON, DOUGLAS Chief Operating Officer 7500 SW 8TH STREET, MIAMI, FL 33144

Chief Technical Officer

Name Role Address
SANTIAGO, ERIC Chief Technical Officer 7500 SW 8TH STREET, MIAMI, FL 33144

CRO

Name Role Address
CAMPBELL, NICK CRO 7500 SW 8TH STREET, MIAMI, FL 33144

Fictitious Names

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

Events

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

Documents

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