| Entity Name: | BOCA RATON PLASTIC SURGERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCA RATON PLASTIC SURGERY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2019 (6 years ago) |
| Date of dissolution: | 13 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (3 months ago) |
| Document Number: | L19000047997 |
| FEI/EIN Number |
834582696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 Powerline Rd., Oakland Park, FL, 33309, US |
| Mail Address: | 3500 Powerline Rd, Oakland Park, FL, 33309-5917, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLADINO HUMBERTO | Manager | 3500 Powerline Rd, Oakland Park, FL, 333095917 |
| PALLADINO GABRIEL | Manager | 3500 Powerline Rd, Oakland Park, FL, 333095917 |
| PALLADINO HUMBERTO | Agent | 3500 Powerline Rd, Oakland Park, FL, 333095917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-07 | PALLADINO, HUMBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 3500 Powerline Rd., Oakland Park, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 3500 Powerline Rd, Oakland Park, FL 33309-5917 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 3500 Powerline Rd., Oakland Park, FL 33309 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 |
| REINSTATEMENT | 2024-11-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-03 |
| Florida Limited Liability | 2019-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
