| Entity Name: | CCN WIND DOWN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCN WIND DOWN, 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: | 26 Aug 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L20000253687 |
| FEI/EIN Number |
26-4795784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| McBride Paul | President | 7500 S.W. 8th Street, Miami, FL, 33144 |
| McBride Paul | Chairman | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Kapusta Claudio | Chief Financial Officer | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Johnson Douglas | Chief Operating Officer | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Santiago Eric | Chief Technical Officer | 7500 S.W. 8th Street, Miami, FL, 33144 |
| Campbell Nicholas | CRO | 7500 S.W. 8th Street, Miami, FL, 33144 |
| MB MEDICAL OPERATIONS, LLC | Member | - |
| MB MEDICAL OPERATIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-19 | CCN WIND DOWN, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-10 | 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-10 | 7500 S.W. 8th Street, Ste. 400, Miami, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-13 | MB MEDICAL OPERATIONS, LLC | - |
| LC AMENDMENT | 2020-11-13 | - | - |
| CONVERSION | 2020-08-26 | - | 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 Apr 2025
Sources: Florida Department of State
