| Entity Name: | CSI-PEDIATRIC SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 May 2018 (7 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Aug 2023 (a year ago) |
| Document Number: | L18000131735 |
| FEI/EIN Number | 27-4314132 |
| Address: | 15050 NW 79TH CT, SUITE 201, MIAMI LAKES, FL 33016 |
| Mail Address: | 15050 NW 79TH CT, SUITE 201, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| PEDIATRIC HOLDINGS, LLC | Authorized Member |
| Name | Role | Address |
|---|---|---|
| LANE, JONATHAN | Manager | 15050 NW 79TH CT #201, MIAMI LAKES, FL 33016 |
| CWIERTNIA, DAVID | Manager | 15050 NW 79TH CT #201, MIAMI LAKES, FL 33016 |
| Jeff, Soffen | Manager | 15050 NW 79TH CT, SUITE 201 MIAMI LAKES, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000035159 | SPARK PEDIATRICS | ACTIVE | 2024-03-08 | 2029-12-31 | No data | 15050 NW 79TH COURT SUITE 201, MIAMI LAKES, FL, 33016 |
| G18000128464 | SPARK PEDIATRICS | EXPIRED | 2018-12-05 | 2023-12-31 | No data | 10451 NW 117TH AVE, STE 110, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2023-08-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC AMENDMENT | 2021-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 15050 NW 79TH CT, SUITE 201, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 15050 NW 79TH CT, SUITE 201, MIAMI LAKES, FL 33016 | No data |
| LC STMNT OF RA/RO CHG | 2018-06-06 | No data | No data |
| CONVERSION | 2018-05-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000100861. CONVERSION NUMBER 500000182245 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000175919 | ACTIVE | 2021-023885-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2022-09-06 | 2028-04-20 | $108,395.31 | JIMMY TERCERO-LOPEZ, C/O LAW GUARD, 8050 N UNIVERSITY DR, SUITE 209, TAMARAC, FL 33321 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| LC Amended and Restated Art | 2023-08-01 |
| ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2022-04-07 |
| LC Amendment | 2021-10-04 |
| ANNUAL REPORT | 2021-05-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-08 |
| CORLCRACHG | 2018-06-06 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
