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THAKKAR, PATEL & AVALOS, MD'S, L.L.C. - Florida Company Profile

Company Details

Entity Name: THAKKAR, PATEL & AVALOS, MD'S, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THAKKAR, PATEL & AVALOS, MD'S, L.L.C. 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: 11 Aug 2005 (20 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 13 Oct 2021 (4 years ago)
Document Number: L05000079444
FEI/EIN Number 203329698

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

Mail Address: 1009 Sebring Parkway, SEBRING, FL, 33870, US
Address: 1009 Sebring Parkway, Suite 101, SEBRING, FL, 33870, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972565612 2006-04-06 2010-11-16 3581 S HIGHLANDS AVE, SEBRING, FL, 338705410, US 3581 S HIGHLANDS AVE, SEBRING, FL, 338705410, US

Contacts

Phone +1 863-385-5129
Fax 8633857162

Authorized person

Name VINOD C THAKKAR
Role PRESIDENT
Phone 8633855129

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary No
Taxonomy Code 207RG0100X - Gastroenterology Physician
Is Primary Yes

Key Officers & Management

Name Role Address
PATEL PANKAJ J Manager 1009 Sebring Parkway, SEBRING, FL, 33870
SWAINE J. MICHAEL Agent 425 SOUTH COMMERCE AVENUE, SEBRING, FL, 33870

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019387 ADVANCED GASTROENTEROLOGY AND HEPATOLOGY ASSOCIATES OF HIGHLANDS EXPIRED 2014-02-24 2019-12-31 - 3581 SOUTH HIGHLANDS AVENUE, SEBRING, FL, 33870

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2021-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 1009 Sebring Parkway, Suite 101, SEBRING, FL 33870 -
CHANGE OF MAILING ADDRESS 2021-01-26 1009 Sebring Parkway, Suite 101, SEBRING, FL 33870 -
LC NAME CHANGE 2008-05-23 THAKKAR, PATEL & AVALOS, MD'S, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-16
CORLCDSMEM 2021-10-13
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7211807000 2020-04-07 0455 PPP 3581 S HIGHLANDS AVE, SEBRING, FL, 33870-5410
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 344600
Loan Approval Amount (current) 344674
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124139
Servicing Lender Name Heartland National Bank
Servicing Lender Address 320 US Hwy 27 North, SEBRING, FL, 33870-2147
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBRING, HIGHLANDS, FL, 33870-5410
Project Congressional District FL-17
Number of Employees 30
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124139
Originating Lender Name Heartland National Bank
Originating Lender Address SEBRING, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 347699.47
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State