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CAPE CORAL EMERGENCY PHYSICIANS, LLC - Florida Company Profile

Company Details

Entity Name: CAPE CORAL EMERGENCY PHYSICIANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPE CORAL EMERGENCY PHYSICIANS, 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: 15 Sep 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Mar 2007 (18 years ago)
Document Number: L06000090941
FEI/EIN Number 205615996

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

Address: 636 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US
Mail Address: P.O. BOX 151368, CAPE CORAL, FL, 33915, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPE CORAL EMERGENCY PHYSICIANS CASH BALANCE PLAN 2023 205615996 2024-10-04 CAPE CORAL EMERGENCY PHYSICIANS, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 2394243513
Plan sponsor’s address P.O BOX 151368, CAPE CORAL, FL, 33915

Signature of

Role Plan administrator
Date 2024-10-04
Name of individual signing DR. IHSAN ALSALMAN
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS CASH BALANCE PLAN 2022 205615996 2023-10-02 CAPE CORAL EMERGENCY PHYSICIANS, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 2394243513
Plan sponsor’s address P.O BOX 151368, CAPE CORAL, FL, 33915

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing DR. IHSAN ALSALMAN
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS CASH BALANCE PLAN 2021 205615996 2022-07-15 CAPE CORAL EMERGENCY PHYSICIANS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 2394243513
Plan sponsor’s address P.O BOX 151368, CAPE CORAL, FL, 33915

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing DR. IHSAN ALSALMAN
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS CASH BALANCE PLAN 2020 205615996 2021-07-29 CAPE CORAL EMERGENCY PHYSICIANS, LLC 12
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 2394243513
Plan sponsor’s address P.O BOX 151368, CAPE CORAL, FL, 33915

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing DR. IHSAN ALSALMAN
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS CASH BALANCE PLAN 2020 205615996 2022-06-20 CAPE CORAL EMERGENCY PHYSICIANS, LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 621111
Sponsor’s telephone number 2394243513
Plan sponsor’s address P.O BOX 151368, CAPE CORAL, FL, 33915

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing DR. IHSAN ALSALMAN
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS 401(K) PROFIT SHARING PLAN 2014 205615996 2015-07-28 CAPE CORAL EMERGENCY PHYSICIANS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-14
Business code 621111
Sponsor’s telephone number 2397726513
Plan sponsor’s address PO BOX 151368, CAPE CORAL, FL, 33915
CAPE CORAL EMERGENCY PHYSICIANS 401(K) PROFIT SHARING PLAN 2012 205615996 2013-05-14 CAPE CORAL EMERGENCY PHYSICIANS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-14
Business code 621111
Sponsor’s telephone number 2397726513
Plan sponsor’s mailing address PO BOX 151368, CAPE CORAL, FL, 33915
Plan sponsor’s address PO BOX 151368, CAPE CORAL, FL, 33915

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-05-14
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS 401(K) PROFIT SHARING PLAN 2011 205615996 2012-09-17 CAPE CORAL EMERGENCY PHYSICIANS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-14
Business code 621111
Sponsor’s telephone number 2397726513
Plan sponsor’s mailing address PO BOX 151368, CAPE CORAL, FL, 33915
Plan sponsor’s address PO BOX 151368, CAPE CORAL, FL, 33915

Plan administrator’s name and address

Administrator’s EIN 205615996
Plan administrator’s name CAPE CORAL EMERGENCY PHYSICIANS, LLC
Plan administrator’s address PO BOX 151368, CAPE CORAL, FL, 33915
Administrator’s telephone number 2397726513

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-09-17
Name of individual signing JAMES RALEY
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS 401(K) PROFIT SHARING PLAN 2010 205615996 2011-10-06 CAPE CORAL EMERGENCY PHYSICIANS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-14
Business code 621111
Sponsor’s telephone number 2397726513
Plan sponsor’s mailing address PO BOX 151368, CAPE CORAL, FL, 33915
Plan sponsor’s address PO BOX 151368, CAPE CORAL, FL, 33915

Plan administrator’s name and address

Administrator’s EIN 205615996
Plan administrator’s name CAPE CORAL EMERGENCY PHYSICIANS, LLC
Plan administrator’s address PO BOX 151368, CAPE CORAL, FL, 33915
Administrator’s telephone number 2397726513

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing FRED KUHN
Valid signature Filed with authorized/valid electronic signature
CAPE CORAL EMERGENCY PHYSICIANS 401(K) PROFIT SHARING PLAN 2010 205615996 2011-10-06 CAPE CORAL EMERGENCY PHYSICIANS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-11-14
Business code 621111
Sponsor’s telephone number 2397726513
Plan sponsor’s mailing address PO BOX 151368, CAPE CORAL, FL, 33915
Plan sponsor’s address PO BOX 151368, CAPE CORAL, FL, 33915

Plan administrator’s name and address

Administrator’s EIN 205615996
Plan administrator’s name CAPE CORAL EMERGENCY PHYSICIANS, LLC
Plan administrator’s address PO BOX 151368, CAPE CORAL, FL, 33915
Administrator’s telephone number 2397726513

Number of participants as of the end of the plan year

Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 22
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing FRED KUHN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Dougherty Timothy JDr. Managing Member 636 Del Prado Blvd. S, CAPE CORAL, FL, 33990
Schultz Michael TDr. Managing Member 636 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
Alsalman Ihsan Dr. Managing Member 636 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
Esposito Robert MDr. Managing Member 636 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
Cudnik Michael Dr. Managing Member 636 DEL PRADO BLVD S, CAPE CORAL, FL, 33990
Urban Kurt JDr. Managing Member 636 DEL PRADO BLVD S, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 636 DEL PRADO BLVD S, SUITE 1045, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2007-03-20 636 DEL PRADO BLVD S, SUITE 1045, CAPE CORAL, FL 33990 -
LC AMENDMENT 2007-03-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2678467104 2020-04-11 0455 PPP 636 DEL PRADO BLVD STE 1030, CAPE CORAL, FL, 33990-2695
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 671400
Loan Approval Amount (current) 671400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33990-2695
Project Congressional District FL-19
Number of Employees 30
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 677386.65
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State