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FENIX MEDICAL, LLC - Florida Company Profile

Company Details

Entity Name: FENIX MEDICAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FENIX 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Aug 2019 (6 years ago)
Document Number: L19000211702
FEI/EIN Number 85-0552680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2695 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US
Mail Address: 2695 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIO EDUARDO Manager 2695 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134
IGLESIAS ROLANDO M.D. Manager 2695 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134
ARANA JULIAN FM.D. Manager 2695 S. LE JEUNE ROAD, SUITE 300, CORAL GABLES, FL, 33134
GBPL REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-02-06 ETERNA MANAGEMENT GROUP, LLC -
REGISTERED AGENT NAME CHANGED 2025-01-31 GBBPL Registred Agents LLC -
REGISTERED AGENT NAME CHANGED 2024-02-23 GBPL Registered Agents LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 2525 Ponce De Leon Blvd, Suite 300, CORAL GABLES, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State