| Entity Name: | MED SPA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MED SPA HOLDINGS 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: | 15 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | L20000289104 |
| FEI/EIN Number |
86-1829465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2455 E Sunrise Blvd, Fort Lauderdale, FL, 33304, US |
| Address: | 2455 E Sunrise Blvd, Suite 1204, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAIRA AESTHETIC AND PLASTIC SURGERY HOLDI | Member | 2455 E Sunrise Blvd, Fort Lauderdale, FL, 33304 |
| Mayersohn Joel | Agent | 350 East Las Olas Blvd, Ft. Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 350 East Las Olas Blvd, SUITE 1750, Ft. Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | Mayersohn, Joel | - |
| CHANGE OF MAILING ADDRESS | 2022-09-15 | 2455 E Sunrise Blvd, Suite 1204, Fort Lauderdale, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-12 | 2455 E Sunrise Blvd, Suite 1204, Fort Lauderdale, FL 33304 | - |
| LC AMENDMENT | 2021-12-27 | - | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-09-12 |
| ANNUAL REPORT | 2022-03-22 |
| LC Amendment | 2021-12-27 |
| REINSTATEMENT | 2021-09-27 |
| Florida Limited Liability | 2020-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
