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MALIBU HEALTHCARE GROUP LLC

Company Details

Entity Name: MALIBU HEALTHCARE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Sep 2018 (6 years ago)
Date of dissolution: 24 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Dec 2020 (4 years ago)
Document Number: L18000220921
FEI/EIN Number 83-1979889
Address: 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431
Mail Address: 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Cadwell, Anastasia Agent 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431

Authorized Member

Name Role Address
GIONIS, THOMAS A, MD Authorized Member 6789 QUAIL HILL PARKWAY, #127 IRVINE, CA 92603

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000120945 MALIBU HEALTHCARE CONSULTANTS, LLC EXPIRED 2018-11-10 2023-12-31 No data 123 NW 13TH ST, 214-01, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-24 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-09 Cadwell, Anastasia No data
REINSTATEMENT 2019-10-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-09 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-26 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2018-11-26 123 NW 13TH ST, #214-01, BOCA RATON, FL 33431 No data
LC AMENDMENT 2018-11-14 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-24
ANNUAL REPORT 2020-02-03
REINSTATEMENT 2019-10-09
LC Amendment 2018-11-14
Florida Limited Liability 2018-09-17

Date of last update: 16 Feb 2025

Sources: Florida Department of State