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MBMT WIND DOWN, LLC

Company Details

Entity Name: MBMT WIND DOWN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 16 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Jan 2025 (16 days ago)
Document Number: M16000010111
FEI/EIN Number 32-0513476
Address: 7500 SW 8 ST STE 400, MIAMI, FL 33144
Mail Address: 7500 SW 8 ST STE 400, MIAMI, FL 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
MB MEDICAL OPERATIONS, LLC Agent

President

Name Role Address
MCBRIDE, PAUL President 7500 SW 8 ST STE 400, MIAMI, FL 33144

Chief Executive Officer

Name Role Address
MCBRIDE, PAUL Chief Executive Officer 7500 SW 8 ST STE 400, MIAMI, FL 33144

Chief Financial Officer

Name Role Address
KAPUSTA, CLAUDIO Chief Financial Officer 7500 SW 8 ST STE 400, MIAMI, FL 33144

Chief Operating Officer

Name Role Address
JOHNSON, DOUGLAS Chief Operating Officer 7500 SW 8 ST STE 400, MIAMI, FL 33144

Chief Technical Officer

Name Role Address
SANTAGO, ERIC Chief Technical Officer 7500 SW 8 ST STE 400, MIAMI, FL 33144

CRO

Name Role Address
CAMPBELL, NICHOLAS K CRO 7500 SW 8 ST STE 400, MIAMI, FL 33144

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2025-01-08 MBMT WIND DOWN, LLC No data
LC AMENDMENT 2024-10-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 7500 SW 8 ST STE 400, MIAMI, FL 33144 No data
CHANGE OF MAILING ADDRESS 2024-10-09 7500 SW 8 ST STE 400, MIAMI, FL 33144 No data
REGISTERED AGENT NAME CHANGED 2024-10-09 MB MEDICAL OPERATIONS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-09 7500 SW 8 ST STE 400, MIAMI, FL 33144 No data
LC AMENDMENT 2023-10-17 No data No data
LC AMENDMENT 2021-01-07 No data No data
LC AMENDMENT 2020-11-12 No data No data
REINSTATEMENT 2019-11-20 No data No data

Documents

Name Date
LC Amendment 2024-10-09
AMENDED ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-30
LC Amendment 2021-01-07
LC Amendment 2020-11-12
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-11-20

Date of last update: 19 Jan 2025

Sources: Florida Department of State