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MIAMI MEDICAL CONCIERGE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: MIAMI MEDICAL CONCIERGE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI MEDICAL CONCIERGE SERVICES, 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: 30 Oct 2014 (10 years ago)
Document Number: L14000169338
FEI/EIN Number 47-2245569

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

Address: 15805 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 15805 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENTZ WLADIMIR Authorized Member 15805 biscayne blvd, North Miami, FL, 33160
TRIANA JOSEPH Authorized Member 3785 NW 82 AVE - STE 307, MIAMI, FL, 33166
CRUZ FRANCISCO Authorized Member 3785 NW 82 AVE - STE 307, MIAMI, FL, 33166
CARDENAS ERNESTO Authorized Member 3785 NW 82 AVE - STE 307, MIAMI, FL, 33166
TRIANA ALBERT Authorized Member 3785 NW 82 AVE, MIAMI, FL, 33166
LORENTZ WLADIMIR Agent 2801 NE 183 ST, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133702 HAVE MY BABY IN ORLANDO ACTIVE 2022-10-26 2027-12-31 - 15805 BISCAYNE BLVD, SUITE 211, AVENTURA, FL, 33160
G22000133707 HAVE MY BABY IN MIAMI ACTIVE 2022-10-26 2027-12-31 - 15805 BISCAYNE BLVD STE 201, STE 2011, AVENTURA, FL, 33160
G22000131926 HAVE MY BABE IN MIAMI ACTIVE 2022-10-21 2027-12-31 - 15805 BISCAYNE BLVD STE 211, AVENTURA, FL, 33160
G22000131919 SER MAMAE EM ORLANDO ACTIVE 2022-10-21 2027-12-31 - 15805 BISCAYNE BLVD, SUITE 211, AVENTURA, FL, 33160
G22000131922 TENER MI BEBE IN ORLANDO ACTIVE 2022-10-21 2027-12-31 - 15805 BISCAYNE BLVD STE 211, AVENTURA, FL, 33160
G16000048500 TENER MI BEBE EN MIAMI ACTIVE 2016-05-13 2027-12-31 - 15805 BISCAYNE BOULEVARD SUITE 211, MIAMI, FL, 33160
G15000113918 TENER MI BEBE EN MIAMI ACTIVE 2015-11-09 2025-12-31 - 3785 NW 82 AVE STE 307, MIAMI, FL, 33166
G15000000082 SER MAMAE EM MIAMI ACTIVE 2015-01-02 2025-12-31 - 3785 NW 82 AVE, 307, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 15805 BISCAYNE BLVD, Suite 211, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-04-09 15805 BISCAYNE BLVD, Suite 211, AVENTURA, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-04-09 LORENTZ, WLADIMIR -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 2801 NE 183 ST, APT 1801W, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-08-07
ANNUAL REPORT 2016-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State