| Entity Name: | MEDICAL AESTHETIC SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M20000006689 |
| FEI/EIN Number | 84-5162287 |
| Mail Address: | 7901 4th St N STE 300, St Petersburg, FL 33702 |
| Address: | 2375 East Camelback Road Suite 600, Phoenix, AZ 85016 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| GRIST, NELSON | Authorized Member | 2375 East Camelback Road Suite 600, Phoenix, AZ 85016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000029317 | POINT LUMINEUX MEDSPA | ACTIVE | 2021-03-02 | 2026-12-31 | No data | 2906 BEE RIDGE ROAD, SARASOTA, FL, 34239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 2375 East Camelback Road Suite 600, Phoenix, AZ 85016 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 2375 East Camelback Road Suite 600, Phoenix, AZ 85016 | No data |
| LC AMENDMENT | 2021-12-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-03 | REGISTERED AGENTS INC. | No data |
| 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 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
