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  5. LBMD GROUP, LLC

LBMD GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LBMD GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LBMD GROUP, 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: 27 Apr 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: L04000031942
FEI/EIN Number 201055400

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
Mail Address: 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2023 201055400 2024-09-06 LBMD GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2022 201055400 2023-07-13 LBMD GROUP, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2021 201055400 2022-07-22 LBMD GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208

Plan administrator’s name and address
Administrator’s EIN 810733839
Plan administrator’s name FIDUCIARY SHIELD
Plan administrator’s address 2328 MANATEE AVENUE WEST, SUITE 100, BRADENTON, FL, 34205
Administrator’s telephone number 9417614015
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 201055400 2021-07-19 LBMD GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208

Plan administrator’s name and address
Administrator’s EIN 810733839
Plan administrator’s name FIDUCIARY SHIELD
Plan administrator’s address 2328 MANATEE AVENUE WEST, SUITE 100, BRADENTON, FL, 34205
Administrator’s telephone number 9417614015
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 201055400 2020-07-20 LBMD GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 201055400 2019-07-25 LBMD GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 201055400 2018-07-25 LBMD GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST E, STE 3B, BRADENTON, FL, 34208
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 201055400 2017-03-02 LBMD GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST, EAST, SUITE 3B, BRADENTON, FL, 34208

Signature of
Role Plan administrator
Date 2017-03-02
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-02
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LBMD GROUP, LLC 401(K) PROFIT SHARING PLAN 2015 201055400 2016-01-18 LBMD GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621111
Sponsor’s telephone number 9417464151
Plan sponsor’s address 250 2ND ST, EAST, SUITE 3B, BRADENTON, FL, 34208

Signature of
Role Plan administrator
Date 2016-01-18
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-01-18
Name of individual signing JORGE HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EL MASRY WAGUIH Manager 250 2ND ST E STE 3B, BRADENTON, FL, 34208
HERNANDEZ JORGE Manager 250 2ND ST E STE 3B, BRADENTON, FL, 34208
El Masry Waguih Agent 250 2ND ST E, STE 3B, BRADENTON, FL, 34208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000015583 BEST COAST INTERNAL MEDICIANE ACTIVE 2025-02-04 2030-12-31 - 250 2ND STREET EAST, STE 3B, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-20 El Masry, Waguih -
REGISTERED AGENT ADDRESS CHANGED 2014-01-20 250 2ND ST E, STE 3B, BRADENTON, FL 34208 -
REINSTATEMENT 2013-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-28 250 2ND ST E, STE 3B, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2007-04-28 250 2ND ST E, STE 3B, BRADENTON, FL 34208 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8195767103 2020-04-15 0455 PPP 250 2ND ST E SUITE 3B, BRADENTON, FL, 34208
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 167289
Loan Approval Amount (current) 167289
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRADENTON, MANATEE, FL, 34208-0500
Project Congressional District FL-16
Number of Employees 17
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169454.46
Forgiveness Paid Date 2021-08-04

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Companies related by address

250 2ND ST E, STE 3B, BRADENTON, FL, 34208

LESLIE A GOMEZ D.O. PA

250 2ND ST E, STE 3B, BRADENTON, FL, 34208

LESLIE A GOMEZ D.O. PA

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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