| Entity Name: | CCN WIND DOWN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| 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: | L20000253687 |
| FEI/EIN Number | 26-4795784 |
| Address: | 7500 S.W. 8th Street, Miami, FL, 33144, US |
| Mail Address: | 7500 S.W. 8th Street, Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MB MEDICAL OPERATIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| McBride Paul | President | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| McBride Paul | Chairman | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| Kapusta Claudio | Chief Financial Officer | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| Johnson Douglas | Chief Operating Officer | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| Santiago Eric | Chief Technical Officer | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| Campbell Nicholas | CRO | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Name | Role |
|---|---|
| MB MEDICAL OPERATIONS, LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-19 | CCN WIND DOWN, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-10 | 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 P09000039487. CONVERSION NUMBER 500000205255 |
| Name | Date |
|---|---|
| LC Name Change | 2024-12-19 |
| AMENDED ANNUAL REPORT | 2024-10-10 |
| 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: 02 Feb 2025
Sources: Florida Department of State
