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LOZANO INTERNAL MEDICINE, LLC - Florida Company Profile

Company Details

Entity Name: LOZANO INTERNAL MEDICINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOZANO INTERNAL MEDICINE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L06000095599
FEI/EIN Number 205631895

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

Address: 320 STATE RD 60 E, STE 301, LAKE WALES, FL, 33853
Mail Address: 320 STATE RD 60 E, STE 301, LAKE WALES, FL, 33853
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1669595757 2007-04-06 2010-04-16 PO BOX 919317, ORLANDO, FL, 328919317, US 320 STATE ROAD 60 E, STE 301, LAKE WALES, FL, 338533750, US

Contacts

Phone +1 863-678-1400

Authorized person

Name GILBERTO LOZANO
Role OWNER - PROVIDER
Phone 8636781400

Taxonomy

Taxonomy Code 207R00000X - Internal Medicine Physician
License Number ME84676
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
LOZANO GILBERTO A Manager 320 STATE RD 60 E, LAKE WALES, FL, 33853
Lozano Suzette c Mgr 320 STATE RD 60 E, LAKE WALES, FL, 33853
LOZANO GILBERTO A Agent 320 STATE RD 60 E, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 320 STATE RD 60 E, STE 301, LAKE WALES, FL 33853 -
CHANGE OF PRINCIPAL ADDRESS 2010-10-06 320 STATE RD 60 E, STE 301, LAKE WALES, FL 33853 -
REINSTATEMENT 2010-10-06 - -
CHANGE OF MAILING ADDRESS 2010-10-06 320 STATE RD 60 E, STE 301, LAKE WALES, FL 33853 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-17

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3557235002 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient LOZANO INTERNAL MEDICINE LLC
Recipient Name Raw LOZANO INTERNAL MEDICINE LLC
Recipient Address 320 SR 60 EAST UNIT 5., LAKE WALES, POLK, FLORIDA, 33853-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3916.00
Face Value of Direct Loan 183000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5016697805 2020-05-29 0455 PPP 320 STATE ROAD 60 E Suite 301, LAKE WALES, FL, 33853-3702
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46750
Loan Approval Amount (current) 46750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33853-3702
Project Congressional District FL-18
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47147.38
Forgiveness Paid Date 2021-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State