| Entity Name: | GYN AESTHETICS AND WELLNESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (a year ago) |
| Document Number: | L17000051434 |
| FEI/EIN Number | 82-0774183 |
| Address: | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GYN AESTHETICS AND WELLNESS RETIREMENT PLAN | 2023 | 820774183 | 2024-09-03 | GYN AESTHETICS AND WELLNESS LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9542549511 |
| Plan sponsor’s address | 8884V ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9542549511 |
| Plan sponsor’s address | 8884 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jurado Carlos JMD | Agent | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| JURADO CARLOS JMD | Manager | 8880 ROYAL PALM BOULEVARD, SUITE #100, CORAL SPRINGS, FL, 33065 |
| McEachrane Marsh RMD | Manager | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000160439 | MD TOUCH AESTHETICS AND WELLNESS | ACTIVE | 2020-12-17 | 2025-12-31 | No data | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065 |
| G20000156142 | TOUCH MD AESTHETICS AND WELLNESS | ACTIVE | 2020-12-09 | 2025-12-31 | No data | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065 |
| G20000132198 | BELLAVERRA MEDSPA | ACTIVE | 2020-10-12 | 2025-12-31 | No data | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL, 33065 |
| G20000132208 | BELLAVERRA MED SPA | ACTIVE | 2020-10-12 | 2025-12-31 | No data | 8884 ROYAL PALM BOULARD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | Jurado, Carlos J, MD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-15 | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-15 | 8884 ROYAL PALM BOULEVARD, CORAL SPRINGS, FL 33065 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
