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PLASTIC SURGERY BOUTIQUE LLC - Florida Company Profile

Company Details

Entity Name: PLASTIC SURGERY BOUTIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLASTIC SURGERY BOUTIQUE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Feb 2022 (3 years ago)
Document Number: L22000053514
FEI/EIN Number 87-4737359

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 135 San Lorenzo Avenue, CORAL GABLES, FL, 33146, US
Address: 135 San Lorenzo avenue, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1528772027 2023-01-09 2023-01-09 9008 SW 215TH ST, CUTLER BAY, FL, 331893786, US 2601 SW 37TH AVE STE 803, MIAMI, FL, 331332751, US

Contacts

Phone +1 305-562-5859

Authorized person

Name DR. ANNE-SOPHIE LESSARD
Role MEDICAL DOCTOR
Phone 3057335560

Taxonomy

Taxonomy Code 261QM1300X - Multi-Specialty Clinic/Center
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PLASTIC SURGERY BOUTIQUE GHT BENEFIT PLAN 2023 874737359 2025-01-30 PLASTIC SURGERY BOUTIQUE 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-12-01
Business code 621111
Sponsor’s telephone number 3057335560
Plan sponsor’s address 135 SAN LORENZO AVE, STE 720, CORAL GABLES, FL, 33146

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lessard Anne-Sophie Member 135 San Lorenzo Avenue, Coral Gables, FL, 33146
Lessard Anne-Sophie Agent 135 San Lorenzo Avenue, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 Lessard, Anne-Sophie -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 135 San Lorenzo Avenue, suite 720, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 135 San Lorenzo avenue, suite720, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2024-01-31 135 San Lorenzo avenue, suite720, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-05-10
AMENDED ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-02
Florida Limited Liability 2022-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State