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  5. FLORIDA CARDIOLOGY ASSOCIATES LLC

FLORIDA CARDIOLOGY ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA CARDIOLOGY ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA CARDIOLOGY ASSOCIATES 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: 11 Jan 2007 (18 years ago)
Document Number: L07000004030
FEI/EIN Number 223951898

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3543 LITTLE ROAD, TRINITY, FL, 34655
Mail Address: 2725 SAINT ANDREWS BLVD., TARPON SPRINGS, FL, 34688
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1659072502 2023-03-16 2023-03-16 2410 NORTHSIDE DR, CLEARWATER, FL, 337612236, US 139111 LAKESHORE BLVD UNIT 112, HUDSON, FL, 346677102, US

Contacts
Phone +1 727-499-0351
Phone +1 727-848-6400

Authorized person
Name SUDHIR AGARWAL
Role OWNER
Phone 7278486400

Taxonomy
Taxonomy Code 207RC0000X - Cardiovascular Disease Physician
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CARDIOLOGY ASSOCIATES CASH BALANCE PENSION PLAN 2023 223951898 2024-10-11 FLORIDA CARDIOLOGY ASSOCIATES LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2023 223951898 2024-10-02 FLORIDA CARDIOLOGY ASSOCIATES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE RD, TRINITY, FL, 346551814
FLORIDA CARDIOLOGY ASSOCIATES CASH BALANCE PENSION PLAN 2022 223951898 2023-10-12 FLORIDA CARDIOLOGY ASSOCIATES LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2022 223951898 2023-10-13 FLORIDA CARDIOLOGY ASSOCIATES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2021 223951898 2022-10-07 FLORIDA CARDIOLOGY ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES CASH BALANCE PENSION PLAN 2021 223951898 2022-10-07 FLORIDA CARDIOLOGY ASSOCIATES LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES CASH BALANCE PENSION PLAN 2020 223951898 2022-06-02 FLORIDA CARDIOLOGY ASSOCIATES LLC 16
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2020 223951898 2022-09-26 FLORIDA CARDIOLOGY ASSOCIATES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES CASH BALANCE PENSION PLAN 2019 223951898 2020-10-14 FLORIDA CARDIOLOGY ASSOCIATES LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655
FLORIDA CARDIOLOGY ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2019 223951898 2020-10-15 FLORIDA CARDIOLOGY ASSOCIATES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621111
Sponsor’s telephone number 7278486400
Plan sponsor’s address 3543 LITTLE ROAD, SUITE A, TRINITY, FL, 34655

Key Officers & Management

Name Role Address
AGARWAL SUDHIR Manager 2725 SAINT ANDREWS BLVD., TARPON SPRINGS, FL, 34688
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 3543 LITTLE ROAD, TRINITY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1955817205 2020-04-15 0455 PPP 3543 Little Rd, Trinity, FL, 34655-1811
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164100
Loan Approval Amount (current) 164100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-1811
Project Congressional District FL-12
Number of Employees 14
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165934.32
Forgiveness Paid Date 2021-06-10

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Companies related by address

No other companies in our directory share the same address as FLORIDA CARDIOLOGY ASSOCIATES LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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