| Entity Name: | THE SURGICAL GROUP OF MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Aug 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Mar 2021 (4 years ago) |
| Document Number: | L17000183260 |
| FEI/EIN Number | 59-1309980 |
| Address: | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Mail Address: | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nallamshetty MD, Leelakrishna | Other | Suite 401 2101 E. El Segundo Blvd, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Whitney, Richard | Chief Executive Officer | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Whitney, Richard | President | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Larsen, Jamie | Treasurer | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Larsen, Jamie | Chief Financial Officer | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Gutierrez, David | Asst. Treasurer | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Stern, Brian | Chief Operating Officer | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Bagley, Adam | Secretary | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Bagley, Adam | Authorized Representative | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000104111 | MIAMI VASCULAR SPECIALISTS | ACTIVE | 2017-09-19 | 2027-12-31 | No data | 2330 UTAH AVENUE, SUITE 200, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-10 | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 2330 UTAH AVE STE 200, EL SEGUNDO, CA 90245 | No data |
| LC STMNT OF RA/RO CHG | 2021-03-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CONVERSION | 2017-08-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 602641. CONVERSION NUMBER 700000174037 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-07-26 |
| ANNUAL REPORT | 2021-08-10 |
| CORLCRACHG | 2021-03-29 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-08-28 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
