Entity Name: | VIRGO MEDICAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VIRGO MEDICAL, 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 27 Jul 2018 (7 years ago) |
Date of dissolution: | 11 May 2020 (5 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 11 May 2020 (5 years ago) |
Document Number: | L18000181175 |
FEI/EIN Number |
83-1375312
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1501 VENERA AVENUE, SUITE 320, CORAL GABLES, FL, 33146 |
Mail Address: | 1501 VENERA AVENUE, SUITE 320, CORAL GABLES, FL, 33146 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VIRGO MEDICAL LLC 401K PLAN | 2019 | 831375312 | 2020-09-10 | VIRGO MEDICAL LLC | 1 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2020-09-10 |
Name of individual signing | ELDA REGALADO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 621111 |
Sponsor’s telephone number | 3059926516 |
Plan sponsor’s address | 1501 VENERA AVENUE SUITE 320, MIAMI, FL, 33146 |
Signature of
Role | Plan administrator |
Date | 2019-10-24 |
Name of individual signing | ELDA REGALADO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-10-01 |
Business code | 621111 |
Sponsor’s telephone number | 3059926516 |
Plan sponsor’s address | 1501 VENERA AVENUE SUITE 320, MIAMI, FL, 33146 |
Signature of
Role | Plan administrator |
Date | 2019-11-11 |
Name of individual signing | ELDA REGALADO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
REGALADO MD ELDA | Manager | 1501 VENERA AVENUE, SUITE 320, CORAL GABLES, FL, 33146 |
MORA CRISTINA | Agent | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
FLORIDA HEALTH INVESTMENTS, LLC | Manager | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2020-05-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20000123073. MERGER NUMBER 100000202601 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-04-02 |
ANNUAL REPORT | 2019-04-30 |
Florida Limited Liability | 2018-07-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7836507309 | 2020-04-30 | 0455 | PPP | 1205 SW 37th Ave 0.0, Miami, FL, 33135-4226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State