| Entity Name: | PRIVY MEDICAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRIVY 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Raquel Coradin Mertz | Agent | 5625 N Bayshore Dr, Miami, FL, 33137 |
| ROSE STEPHANIE | Authorized Person | 5625 N Bayshore Dr, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000031862 | ROSE MEDICAL MIAMI | ACTIVE | 2023-03-09 | 2028-12-31 | - | 1620 NE 148TH ST, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 5625 N Bayshore Dr, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 5625 north bayshore drive, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 5625 north bayshore drive, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-04 | Raquel Coradin Mertz | - |
| LC NAME CHANGE | 2020-03-13 | PRIVY MEDICAL LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
