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CCMG WIND DOWN, LLC

Company Details

Entity Name: CCMG WIND DOWN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Aug 2020 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Dec 2024 (a month ago)
Document Number: L20000253614
FEI/EIN Number 82-3309052
Address: 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144
Mail Address: 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MB MEDICAL OPERATIONS, LLC Agent

MEMBER

Name Role
MB MEDICAL OPERATIONS, LLC MEMBER

President

Name Role Address
McBride, Paul President 7500 S.W. 8th Street, Ste. 400 Miami, FL 33144

Chief Executive Officer

Name Role Address
McBride, Paul Chief Executive Officer 7500 S.W. 8th Street, Ste. 400 Miami, FL 33144

Chief Financial Officer

Name Role Address
Kapusta, Claudio Chief Financial Officer 7500 S.W. 8th Street, Ste. 400 Miami, FL 33144

Chief Operating Officer

Name Role Address
Johnson, Douglas Chief Operating Officer 7500 S.W. 8th Street, Ste. 400 Miami, FL 33144

Chief Technical Officer

Name Role Address
Santiago, Eric Chief Technical Officer 7500 S.W. 8th Street, Ste. 400 Miami, FL 33144

CRO

Name Role Address
Campbell, Nicholas K CRO 7500 S.W. 8th Street, Ste. 400 Miami, FL 33144

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-12-19 CCMG WIND DOWN, LLC No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 No data
CHANGE OF MAILING ADDRESS 2024-10-09 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-09 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 No data
REGISTERED AGENT NAME CHANGED 2020-11-13 MB MEDICAL OPERATIONS, LLC No data
LC AMENDMENT 2020-11-13 No data No data
CONVERSION 2020-08-26 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000088971. CONVERSION NUMBER 100000205251

Documents

Name Date
LC Name Change 2024-12-19
AMENDED ANNUAL REPORT 2024-10-09
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-30
LC Amendment 2020-11-13
Florida Limited Liability 2020-08-26

Date of last update: 15 Jan 2025

Sources: Florida Department of State