Search icon

PRIVY MEDICAL LLC

Company Details

Entity Name: PRIVY MEDICAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Dec 2019 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Mar 2020 (5 years ago)
Document Number: L19000294983
FEI/EIN Number 84-4595264
Address: 5625 north bayshore drive, Miami, FL, 33137, US
Mail Address: 5625 north bayshore drive, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Raquel Coradin Mertz Agent 5625 N Bayshore Dr, Miami, FL, 33137

Authorized Person

Name Role Address
ROSE STEPHANIE Authorized Person 5625 N Bayshore Dr, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000031862 ROSE MEDICAL MIAMI ACTIVE 2023-03-09 2028-12-31 No data 1620 NE 148TH ST, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 5625 N Bayshore Dr, Miami, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 5625 north bayshore drive, Miami, FL 33137 No data
CHANGE OF MAILING ADDRESS 2024-01-19 5625 north bayshore drive, Miami, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2023-03-04 Raquel Coradin Mertz No data
LC NAME CHANGE 2020-03-13 PRIVY MEDICAL LLC No data

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-04-29
LC Name Change 2020-03-13
Florida Limited Liability 2019-12-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State