| Entity Name: | MEDICAL AESTHETIC SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M20000006689 |
| FEI/EIN Number |
84-5162287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th St N STE 300, St Petersburg, FL, 33702, US |
| Address: | 2375 East Camelback Road Suite 600, Phoenix, AZ, 85016, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRIST NELSON | Authorized Member | 2375 East Camelback Road Suite 600, Phoenix, AZ, 85016 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000029317 | POINT LUMINEUX MEDSPA | ACTIVE | 2021-03-02 | 2026-12-31 | - | 2906 BEE RIDGE ROAD, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 2375 East Camelback Road Suite 600, Phoenix, AZ 85016 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 2375 East Camelback Road Suite 600, Phoenix, AZ 85016 | - |
| LC AMENDMENT | 2021-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-03 | REGISTERED AGENTS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-16 |
| LC Amendment | 2021-12-03 |
| AMENDED ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2021-02-02 |
| Foreign Limited | 2020-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2244579010 | 2021-05-15 | 0455 | PPP | 2206 Jo An Dr, Sarasota, FL, 34231-4079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
