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CENTER OF SURGICAL EXCELLENCE VENICE FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: CENTER OF SURGICAL EXCELLENCE VENICE FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CENTER OF SURGICAL EXCELLENCE VENICE FLORIDA, 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: 04 May 2005 (20 years ago)
Document Number: L05000044436
FEI/EIN Number 202807874

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8421 POINTE LOOP DR, VENICE, FL, 34293
Mail Address: 8421 POINTE LOOP DR, VENICE, FL, 34293
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN TARIQ J Manager 8421 POINTE LOOP DR, VENICE, FL, 34293
KHAN TARIQ J Agent 404 BAYSHORE DRIVE, VENICE, FL, 34286
KHAN JAFFER J Manager 8421 POINTE LOOP DR, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 404 BAYSHORE DRIVE, VENICE, FL 34286 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-20 8421 POINTE LOOP DR, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 2007-03-20 8421 POINTE LOOP DR, VENICE, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8073847203 2020-04-28 0455 PPP 8421 POINTE LOOP DR, VENICE, FL, 34293-2232
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53589.37
Loan Approval Amount (current) 53589.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VENICE, SARASOTA, FL, 34293-2232
Project Congressional District FL-17
Number of Employees 17
NAICS code 621493
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54082.69
Forgiveness Paid Date 2021-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State