CONSTELLATION MEDICAL GROUP, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | CONSTELLATION MEDICAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 May 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L20000123073 |
| FEI/EIN Number | 85-1319619 |
| Address: | 15600 NW 67th Ave Ste 105, Miami Lakes, FL, 33014, US |
| Mail Address: | 1205 SW 37TH AVE., MIAMI, FL, 33135, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ NICOLAS RMD | Manager | 1205 SW 37TH AVE., MIAMI, FL, 33135 |
| REGALADO ELDA MD | Manager | 1205 SW 37TH AVE., MIAMI, FL, 33135 |
| Alvarez Claudio R | Manager | 1205 SW 37TH AVE., MIAMI, FL, 33135 |
| ALVAREZ NICOLAS RMD | Agent | 1205 SW 37TH AVE., MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000025378 | ONE HEALTH MEDICAL CENTERS | ACTIVE | 2025-02-20 | 2030-12-31 | - | 1205 SW 37TH AVE, MIAMI, FL, 33135 |
| G22000033036 | CONSTELLATION MEDICAL GROUP DBA HEALTH MEDICAL CENTER-MIAMI LAKES | ACTIVE | 2022-03-14 | 2027-12-31 | - | 15600 NW 67TH AVE SUITE 105, MIAMI, FL, 33014 |
| G22000032991 | ONE HEALTH MEDICAL CENTER - FLAGLER | ACTIVE | 2022-03-14 | 2027-12-31 | - | 85 GRAND CANAL DRIVE,SUITE 203, MIAMI, FL, 33144 |
| G22000032994 | ONE HEALTH MEDICAL CENTER - NORTH MIAMI | ACTIVE | 2022-03-14 | 2027-12-31 | - | 1850 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| G20000113442 | SOLERA HEALTH SYSTEMS - NORTH MIAMI | ACTIVE | 2020-09-01 | 2025-12-31 | - | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| G20000113447 | SOLERA HEALTH SYSTEMS - MIAMI LAKES | ACTIVE | 2020-09-01 | 2025-12-31 | - | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| G20000113440 | SOLERA HEALTH SYSTEMS - FLAGLER | ACTIVE | 2020-09-01 | 2025-12-31 | - | 1205 SW 37TH AVENUE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-11-09 | ALVAREZ, NICOLAS R, MD | - |
| MERGER | 2020-05-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000202601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-02-12 |
| Florida Limited Liability | 2020-05-11 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State