| Entity Name: | RENOVO MEDSPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | L20000218409 |
| FEI/EIN Number | 85-8524037 |
| Address: | 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL 33408 |
| Mail Address: | 772 US HIGHWAY ONE, SUITE 200, NORTH PALM BEACH, FL 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENOVO MEDSPA LLC 401(K) PLAN | 2022 | 852403721 | 2023-07-01 | RENOVO MEDSPA LLC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-07-01 |
| Name of individual signing | NICOLE RINTRONA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TFG CONCIERGE CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| R3 HEALTH NETWORK LLC | Member | No data |
| LITTLE, MARTHA | Member | 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL 33408 |
| Name | Role | Address |
|---|---|---|
| INFUSION SOLUTIONS INVESTMENT LLC | Authorized Member | 772 US HIGHWAY ONE, STE 200, NORTH PALM BEACH, FL 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015370 | R3 HEALTH SERVICES | ACTIVE | 2021-02-01 | 2026-12-31 | No data | 772 US HIGHWAY 1, SUITE 101, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | TFG Concierge Corporate Services, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 772 US HIGHWAY ONE, SUITE 100, NORTH PALM BEACH, FL 33408 | No data |
| LC AMENDMENT | 2021-02-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| LC Amendment | 2021-02-05 |
| Florida Limited Liability | 2020-07-24 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
