| Entity Name: | PRESTIGE MEDICAL SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRESTIGE MEDICAL SOLUTIONS, 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: | 28 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 24 Nov 2020 (4 years ago) |
| Document Number: | L20000332687 |
| FEI/EIN Number |
47-4920871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5901 SW 74th Street, Miami, FL, 33143, US |
| Address: | 12448 SW 127th Ave, 2nd Floor, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SETTEMBRINO JEFF | Manager | 1515 Sunset Drive, Miami, FL, 33143 |
| Falero Ramon | Manager | 5901 SW 74th Street, Miami, FL, 33143 |
| VAIDIS OLIVER | Manager | 5901 SW 74th Street, Miami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000086179 | MYSPOT | ACTIVE | 2024-07-18 | 2029-12-31 | - | 5901 S.W. 74 STREET, SUITE 414, MIAMI, FL, 33143 |
| G24000081331 | MY SPOT | ACTIVE | 2024-07-08 | 2029-12-31 | - | YES, 5901 SW 74 STREET SUITE 414, MIAMI, FL, 33143 |
| G16000032041 | PRESTIGE BEHAVIORAL GROUP | ACTIVE | 2016-03-29 | 2026-12-31 | - | 13701 SW 88TH ST, STE 305, STE 305, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 12448 SW 127th Ave, 2nd Floor, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 12448 SW 127th Ave, 2nd Floor, Miami, FL 33186 | - |
| LC AMENDED AND RESTATED ARTICLES | 2020-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2020-10-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000070758. CONVERSION NUMBER 300000206713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-20 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-03-25 |
| AMENDED ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-13 |
| LC Amended and Restated Art | 2020-11-24 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
