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SEMINOLE WELLNESS & INJURY CENTER, LLC - Florida Company Profile

Company Details

Entity Name: SEMINOLE WELLNESS & INJURY CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMINOLE WELLNESS & INJURY CENTER, 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: 31 Aug 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2016 (8 years ago)
Document Number: L06000085854
FEI/EIN Number 205634956

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

Mail Address: 172 SAUSALITO BLVD., CASSELBERRY, FL, 32707
Address: 172 SAUSALITO BLVD., CASSELBERRY, FL, 32707, UN
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073075974 2019-04-01 2020-06-05 164 SAUSALITO BLVD, CASSELBERRY, FL, 327075764, US 164 SAUSALITO BLVD, CASSELBERRY, FL, 327075764, US

Contacts

Phone +1 407-831-4357

Authorized person

Name DR. RICHARD J BOCCO
Role DIRECTOR
Phone 4078314357

Taxonomy

Taxonomy Code 208100000X - Physical Medicine & Rehabilitation Physician
Is Primary Yes

Other Provider Identifiers

Issuer NATIONAL PROVIDER NU,BER
Number 1871663807
State FL

Key Officers & Management

Name Role Address
BOCCO RICHARD J Managing Member 172 SAUSALITO BLVD., CASSELBERRY, FL, 32707
BOCCO RICHARD Agent 172 SAUSALITO BLVD, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000024223 SEMINOLE WELLNESS & INJURY CENTER EXPIRED 2019-02-19 2024-12-31 - 172 SAUSALITO BLVD., CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-11-30 - -
REGISTERED AGENT NAME CHANGED 2016-11-30 BOCCO, RICHARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-30 172 SAUSALITO BLVD., CASSELBERRY, FL 32707 UN -
REGISTERED AGENT ADDRESS CHANGED 2011-04-13 172 SAUSALITO BLVD, CASSELBERRY, FL 32707 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000417889 TERMINATED 1000000798166 SEMINOLE 2018-09-24 2029-06-19 $ 432.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-13
REINSTATEMENT 2016-11-30
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8345968902 2021-05-11 0491 PPS 172 Sausalito Blvd N/A, Casselberry, FL, 32707-5764
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81250
Loan Approval Amount (current) 81250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Casselberry, SEMINOLE, FL, 32707-5764
Project Congressional District FL-07
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81503.77
Forgiveness Paid Date 2021-09-20
8336267100 2020-04-15 0491 PPP 172 SAUSALITO BLVD, CASSELBERRY, FL, 32707-5764
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) 69720
Loan Approval Amount (current) 69720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-5764
Project Congressional District FL-07
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70371.36
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State