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  5. JOAN D. O'LEARY, M.D., P.L.

JOAN D. O'LEARY, M.D., P.L. - Florida Company Profile

Company Details

Entity Name: JOAN D. O'LEARY, M.D., P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOAN D. O'LEARY, M.D., P.L. 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: 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: 23 Feb 2000 (25 years ago)
Date of dissolution: 12 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2024 (a year ago)
Document Number: L00000002028
FEI/EIN Number 593626152

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223, US
Mail Address: 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O'LEARY CASH BALANCE PENSION PLAN 2023 593626152 2024-08-20 JOAN D. O'LEARY, M.D., P.L. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 9048805554
Plan sponsor’s address 3430 KORI ROAD, SUITE 4, JACKSONVILLE, FL, 32257
O'LEARY 401(K) PROFIT SHARING PLAN 2022 593626152 2023-09-25 JOAN D. O'LEARY, M.D., P.L. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-23
Business code 621111
Sponsor’s telephone number 9046731604
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223
O'LEARY CASH BALANCE PENSION PLAN 2022 593626152 2023-09-25 JOAN D. O'LEARY, M.D., P.L. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9042783100
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223
O'LEARY CASH BALANCE PENSION PLAN 2021 593626152 2022-08-24 JOAN D. O'LEARY, M.D., P.L. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9042783100
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223
O'LEARY 401(K) PROFIT SHARING PLAN 2021 593626152 2022-08-24 JOAN D. O'LEARY, M.D., P.L. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-23
Business code 621111
Sponsor’s telephone number 9046731604
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223
O'LEARY 401(K) PROFIT SHARING PLAN 2020 593626152 2021-09-11 JOAN D. O'LEARY, M.D., P.L. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-23
Business code 621111
Sponsor’s telephone number 9042783100
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2021-09-11
Name of individual signing WILLIAM A. O'LEARY
Valid signature Filed with authorized/valid electronic signature
O'LEARY CASH BALANCE PENSION PLAN 2020 593626152 2021-09-29 JOAN D. O'LEARY, M.D., P.L. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9042783100
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing WILLIAM A. O'LEARY
Valid signature Filed with authorized/valid electronic signature
O'LEARY PROFIT SHARING PLAN AND TRUST 2019 593626152 2020-05-30 JOAN D. O'LEARY, M.D., P.L. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-23
Business code 621111
Sponsor’s telephone number 9042783100
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2020-05-30
Name of individual signing WILLIAM A. O'LEARY
Valid signature Filed with authorized/valid electronic signature
O'LEARY CASH BALANCE PENSION PLAN 2019 593626152 2020-07-09 JOAN D. O'LEARY, M.D., P.L. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9042783100
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing WILLIAM A. O'LEARY
Valid signature Filed with authorized/valid electronic signature
O'LEARY CASH BALANCE PENSION PLAN 2018 593626152 2019-07-25 JOAN D. O'LEARY, M.D., P.L. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 9042783100
Plan sponsor’s address 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing WILLIAM A. O'LEARY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
O'LEARY JOAN D Manager 12143 DIVIDING OAKS TRAIL E., JACKSONVILLE, FL, 32223
O'LEARY WILLIAM A Agent 12143 DIVIDING OAKS TRAIL E., JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-09 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2023-04-09 12143 DIVIDING OAKS TRAIL EAST, JACKSONVILLE, FL 32223 -
REGISTERED AGENT NAME CHANGED 2004-04-06 O'LEARY, WILLIAM A -
REGISTERED AGENT ADDRESS CHANGED 2004-04-06 12143 DIVIDING OAKS TRAIL E., JACKSONVILLE, FL 32223 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-12
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7050567107 2020-04-14 0491 PPP 1555 Kingsley Avenue Suite 400, ORANGE PARK, FL, 32073
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39093.07
Loan Approval Amount (current) 39093.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-1600
Project Congressional District FL-04
Number of Employees 4
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 39542.64
Forgiveness Paid Date 2021-06-10

Companies related by officers

O'LEARY JOAN D

JDO PROPERTIES, INC. - Inactive
Domestic Profit (2002 - 2009)
O'LEARY & ASSOCIATES INCORPORATED - Inactive
Foreign Profit (2009 - 2010)
O'LEARY & ASSOCIATES INCORPORATED - Inactive
Foreign Profit (2009 - 2010)
JDO PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2009 - 2025)

O'LEARY WILLIAM A

TURNAGE INVESTORS, LLC - Active
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HARMONIC HOLDINGS, LLC - Active
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CUE FOR YOU, LLC - Active
Florida Limited Liability Co. (2018 )
WILLIAM A. O'LEARY, P.A. - Active
Domestic Profit (2004 )
WILLIAM A. O'LEARY, P.A. - Active
Domestic Profit (2004 )
WILLIAM A. O'LEARY, P.A. - Active
Domestic Profit (2004 )
WILLIAM A. O'LEARY, P.A. - Active
Domestic Profit (2004 )
WILLIAM A. O'LEARY, P.A. - Active
Domestic Profit (2004 )
WILLIAM A. O'LEARY, P.A. - Active
Domestic Profit (2004 )

Companies related by address

No other companies in our directory share the same address as JOAN D. O'LEARY, M.D., P.L.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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