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  5. US PATH LABS LLC

US PATH LABS LLC - Florida Company Profile

Company Details

Entity Name: US PATH LABS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US PATH LABS 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: 09 Mar 2004 (21 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 14 May 2004 (21 years ago)
Document Number: L04000018422
FEI/EIN Number 562441251

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4910 COMMUNICATIONS AVE, BOCA RATON, FL, 33431, UN
Mail Address: 4910 COMMUNICATIONS AVE, BOCA RATON, FL, 33431, UN
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1720103013 2007-03-19 2010-03-04 902 CLINT MOORE RD, SUITE 222, BOCA RATON, FL, 334872800, US 902 CLINT MOORE RD, SUITE 222, BOCA RATON, FL, 334872800, US

Contacts
Phone +1 561-989-0027
Fax 5619890052

Authorized person
Name MR. ANDREW QUEEN
Role MGR
Phone 5619890027

Taxonomy
Taxonomy Code 291U00000X - Clinical Medical Laboratory
License Number 800019305
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US PATH LABS, LLC 401(K) PROFIT 2019 562441251 2021-11-24 US PATH LABS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 4700 EXCHANGE COURT, SUITE 110, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-11-24
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 562441251 2019-05-29 US PATH LABS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 562441251 2018-07-19 US PATH LABS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 562441251 2018-03-14 US PATH LABS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-03-14
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 562441251 2018-01-22 US PATH LABS, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 562441251 2016-07-28 US PATH LABS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 562441251 2015-06-16 US PATH LABS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 562441251 2014-07-07 US PATH LABS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 562441251 2013-06-10 US PATH LABS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD STE 222, BOCA RATON, FL, 33487

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing GERRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature
US PATH LABS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 562441251 2012-07-18 US PATH LABS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 621510
Sponsor’s telephone number 5613142000
Plan sponsor’s address 902 CLINT MOORE RD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 562441251
Plan administrator’s name US PATH LABS, LLC
Plan administrator’s address 902 CLINT MOORE RD, BOCA RATON, FL, 33487
Administrator’s telephone number 5613142000

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing GARRY CHRISTOPHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
PATHOLOGY HOLDINGS, LLC Manager
CORPORATE CREATIONS NETWORK INC. Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-08 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-05 4910 COMMUNICATIONS AVE, SUITE 175, BOCA RATON, FLORIDA 33431 UN -
CHANGE OF MAILING ADDRESS 2021-08-05 4910 COMMUNICATIONS AVE, SUITE 175, BOCA RATON, FLORIDA 33431 UN -
AMENDED AND RESTATEDARTICLES 2004-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-08
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313102469 0418800 2009-06-10 902 CLINT MOORE ROAD, SUITE 222, BOCA RATON, FL, 33487
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-06-10
Case Closed 2009-07-29

Related Activity
Type Complaint
Activity Nr 206965188
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19101030 G02 IV
Issuance Date 2009-06-30
Abatement Due Date 2009-07-20
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2009-06-30
Abatement Due Date 2009-07-20
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8867927107 2020-04-15 0455 PPP 902 CLINT MOORE ROAD STE 222, BOCA RATON, FL, 33487
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 203190
Loan Approval Amount (current) 203190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48853
Servicing Lender Name Modern Bank, National Association
Servicing Lender Address 410 Park Ave, New York, NY, 10022
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 35
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48853
Originating Lender Name Modern Bank, National Association
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 205543.62
Forgiveness Paid Date 2021-06-15

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CORPORATE CREATIONS NETWORK INC.

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Companies related by address

No other companies in our directory share the same address as US PATH LABS LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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